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HomeMy WebLinkAboutReg 2014-06-16 COMPLETE AGENDA PACKETMonday, L Tukwila City Council Agenda • REGULAR MEETING • Op 2 Jim Haggerton, .y David Mayor Councilmembers + Joe Duffie + Dennis Robertson Cline, CityAdministrator + Allan Ekberg + Verna Seal Quinn, Council President + Kathy Hougardy + Kate Kruller De'Sean June 16, 2014; 7:00 PM • Ord #2444 • Res #1833 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATIONS a. Update from Valley Communications Center (Valley Com). Lora Ueland, Executive Director b. Update on Police Department Strategic Plan. Mike Villa, Police Chief 3. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda (p /ease limit your comments to five minutes per citizen). To comment on an item fisted on this agenda, please save your comments until the issue is presented for discussion. 4. CONSENT AGENDA a. Approval of Minutes: 6/2/14 (Regular Mtg.) b. Approval of Vouchers. c. Authorize the Mayor to sign Supplement No. 3 to contract #13 -036 with KPG, Inc., for design services for the East Marginal Way Pipe Replacement Project in the amount of $45,985.87. (Reviewed and forwarded to Consent by Utilities Committee on 6/2/14.) d. Authorize the Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for the Regional Stormwater Monitoring Program in the amount of $50,144.00. (Reviewed and forwarded to Consent by Utilities Committee on 6/2/14.) e. Approve a fireworks permit submitted by Western Display Fireworks, Ltd., for a fireworks display at the Family Fourth at the Fort celebration on July 4, 2014, at the Starfire Sports Complex. (Reviewed and forwarded to Consent by Finance and Safety Committee on 6/3/14.) f. Award a bid to Miles Resources, LLC, for the 2014 Overlay and Repair Program in the amount of $1,069,794.00 and authorize the Mayor to sign the contract. (Reviewed and forwarded to Consent by Transportation Committee on 6/9/14.) g. Authorize the Mayor to sign the grant acceptance for federal funds with the Puget Sound Regional Council for the construction of the Manufacturing /Industrial Center "Smart Street" Non - Motorized Project in the amount of $482,047.00. (Reviewed and forwarded to Consent by Transportation Committee on 6/9/14.) Pg.1 Pg.17 Pg.37 Pg.55 Pg.69 (continued.) REGULAR MEETING Monday, June 1 6 , 2014 Page 2 5 . UNFINISHED a. Authorize the Mayor to sign Supplement No. 7 to contract #10 - 055 Pg. 81 BUSINESS with Carollo Engineers to update the Water and Sewer Comprehensive Plan in the amount of $19,768.00. b. A re solution adopting a six - year Transportation Improvement Program Pg. 83 (2015 - 2020). c. Authorize the Mayor to sign a co nsultant agreement with TransOl ympic Pg. 109 Engineering, Inc., for a design feasibility report for the East Marginal Way South (Boeing Access Road to S outh 112th Street) Project in the amount of $88,032.00. d. Council review and input on 2015 - 2016 budget priorities. Pg. 111 6 . NEW BUSINESS 7 . REPORTS a. Mayor b. City Council c. Staff - City Administrator Report Pg. 13 5 d. City Att orney e. Intergovernmental 8 . MISCELLANEOUS 9 . EXECUTIVE SESSION 1 0 . ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206 - 433 - 1800 or T uk wilaCityClerk@TukwilaWA .gov ). This notice is available at www.tukwilawa.gov , and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video taped . HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings - The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings - Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: 1. The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. 3. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's re lent Council review 06/16/14 BG if" 1",,,g,„ El Ordinance Alts Date El Bid Award Mt,g Date E Public Hearing Mtg Date Other AN Date SPONSOR Council Mayor E HR El DCD • Finance El Fire IT 0 P&R Police II PIV SPONSOR'S This supplemental agreement is for final design of the E Marginal Way South Storm Pipe SUMMARY Replacement Project. The original design contract with KPG was to investigate the emergency sinkhole and determine the conditions of the pipe. This supplement includes redesign for geotechnical, utility conflicts, and new alignment. The total design budget is $238,000.00. Council is being asked to approve Supplement No. 3 with KPG in the amount of $45,985.87 for a total contract amount of $223,439.76. RFATII, M BY E COW Mtg. 0 CA&P Cmte [Z1 Utilities Cmte Arts Comm. DATE: 06/02/14 E F&S Cmte El Transportation Cmte Comm. 111 Planning Comm. CHAIR: KATE KRULLER U Parks COMMVITEE RECOMMENDATIONS: SPoNsoR/ADmiN. COMMITTEE ITEM INFORMATION ITEM No. 4.C. STAFF SPONSOR: BOB GIBERSON ORIGINAL AGUND,\ DATE: 06/16/14 AGENDA ITEm TITLE East Marginal Way South Storm Pipe Replacement Consultant Supplemental Agreement No. 3 with KPG, Inc. CATEGORY E Discussion Mig Date ill Motion Mtg Date 06/16/14 ['Resolution Mtg Date El Ordinance Alts Date El Bid Award Mt,g Date E Public Hearing Mtg Date Other AN Date SPONSOR Council Mayor E HR El DCD • Finance El Fire IT 0 P&R Police II PIV SPONSOR'S This supplemental agreement is for final design of the E Marginal Way South Storm Pipe SUMMARY Replacement Project. The original design contract with KPG was to investigate the emergency sinkhole and determine the conditions of the pipe. This supplement includes redesign for geotechnical, utility conflicts, and new alignment. The total design budget is $238,000.00. Council is being asked to approve Supplement No. 3 with KPG in the amount of $45,985.87 for a total contract amount of $223,439.76. RFATII, M BY E COW Mtg. 0 CA&P Cmte [Z1 Utilities Cmte Arts Comm. DATE: 06/02/14 E F&S Cmte El Transportation Cmte Comm. 111 Planning Comm. CHAIR: KATE KRULLER U Parks COMMVITEE RECOMMENDATIONS: SPoNsoR/ADmiN. COMMITTEE Public Works Department Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $45,985.87 $238,000.00 $0.00 Fund Source: 412 SURFACE WATER (PAGES 85, 2014 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandum dated 05/30/14 Page 85, 2014 CIP KPG Supplement No. 3 Minutes from the Utilities Committee meeting of 06/02/14 2 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Utilities Committee FROM: Bob Giberson, Public Works Director By: Ryan Larson, Senior Program Manager DATE: May 30, 2014 SUBJECT: East Marginal Way S Storm Pipe Replacement Project No. 91241206, Contract No. 13-036 Supplemental Agreement No. 3 ISSUE Approve Supplemental Agreement No. 3 to Contract No. 13-036 with KPG, Inc. BACKGROUND KPG's Consultant Agreement No. 13-036 consists of developing project plans, specifications, and estimate for the East Marginal Way S Storm Pipe Replacement Project. The replacement pipe was anticipated to be constructed along the existing pipe alignment. Geotechnical work for the design determined that petroleum, creosote, and cement kiln dust are present along this alignment due to adjacent land uses. In addition, extensive utility relocations would be required due to newer utility installations along and above the pipe alignment. To reduce overall project costs and utility disruptions, an alternate alignment within the roadway was explored and selected. ANALYSIS The change in pipe alignment required additional geotechnical, surveying, utility potholing, and design work that were not included in the design contract. The new alignment will reduce construction costs of the project by allowing the existing pipe to be used during construction which eliminates the bypass pumping, avoids the majority of contaminated soils, and reduces utility conflicts. FISCAL IMPACT Supplement No. 3 is for $45,985.87, bringing the total cost for the design contract as supplemented to $223,439.76. A total of $238,000 is available in design funding. RECOMMENDATION Council is being asked to approve Supplemental Agreement No. 3 with KPG, Inc. in the amount of $45,985.87 for design of the East Marginal Way Pipe Replacement Project and consider this item on the Consent Agenda at the June 16, 2014 Regular Meeting. Attachments: Page 85, 2014 CIP Supplemental Agreement No. 3 W:\PW Eng \ PROJECTS \A- DR Projects \ EMWS Emergency Storm Pipe Repair 11-19-12 (91241206)\Designtinfo Memo KPG Suplement 3 FINAL.docx 3 4 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2014 to 2019 PROJECT: East Marginal Wy S Storm Pipe Replacement Project No 91341201 DESCRIPTION: Replace a failing 30r'36"QNP storm pipe between G12OthP|G and G12OthSt. The existing storm pipe is failing in several sections and has reached the end of its serviceable life. JUSTIFICATION: The pipe has failed in several locations requiring spot repairs. Failure of the pipe will lead to localized flooding and property damage. New project for 2O14 2O1SC|P. Project design began in2O12as part «[ the EMVVG Emergency Repair STATUS' ' 11-19-12 Project. Construction is anticipated to begin in 2014. MAINT. IMPACT: Reduce future maintenance and emergency repairs of existing failing pipe. The storm pipe is a reach of Southgate Creek and will require both an HPA and construction within COMMENT: a fish window timeframe. Existing utilities within EMWS will also require relocation. FINANCIAL Through Estimated in 000's 2012 2013 2014 2015 2016 2017 2018 2019 BEYOND TOTAL . . EXPENSES Design 188 50 238 Land (RAN) 0 Const. Mgmt. 300 300 Construction 62 2.000 2.002 TOTAL EXPENSES 62 188 2.350 0 0 0 0 0 0 2,600 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 Utility Revenue 62 188 2.350 0 0 0 0 0 0 2.600 TOTAL SOURCES 62 1e8 2,350 0 0 0 0 0 0 2,600 oject Location 2014 2019 Capita Improvement Program 85 6 SUPPLEMENTAL AGREEMENT NO. 3 AGREEMENT NO. 13 -036 PROJECT No. 91241206 City of Tukwila Public Works Department 6300 Southcenter Boulevard #100 Tukwila, WA 98188 KPG, Inc. 753 - 9th Avenue N. Seattle, WA 98109 PROTECT: E. Marginal Way Stormwater Pipe Repairs — Additional Field Investigations This SUPPLEMENTAL AGREEMENT NO. 3 is to supplement the agreement entered into with KPG, Inc. and the City of Tukwila, which was executed on the 5th day of February, 2013. All provisions in the basic agreement remain in effect, except as expressly modified as follows: Article 2, Scope of Services, shall be supplemented with the following: The Consultant agrees to provide additional field investigations and final design services in accordance with the scope of work included as Exhibit A. Article 4, Payment, shall be modified as follows: Payment for work provided by Consultant shall be made as provided on Exhibit B, attached hereto, provided that the total amount of payment to the Consultant for this work not exceed $45,985.87 without express written modification of the Agreement signed by the City. The new total contract shall not exceed $223,439.76 without express written modification of the Agreement signed by the City. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of , 2014. APPROVED: APPROVED: CITY OF TUKWILA KPG, INC. Jim Haggerton Nelsdn s, P.E. Mayor Principal Attested: Christy O'Flaherty, City Clerk 7 8 EXHIBIT A City of Tukwila E. Marginal Way S. Emergency Stormwater Pipe Repairs Supplement No. 3 Additional Field Investigations Scope of Work May 8, 2014 PURPOSE: This purpose of this supplement is to perform additional field investigations in support of final design and cost estimating for replacement of an aging 36 -inch stormwater pipe along E. Marginal Way S. between approximately 12500 and S 120th Place. The original design approach anticipated replacement of the storm drain in approximately the same alignment; however, utility potholing and geotechnical investigations along the existing alignment revealed a number of issues. Specifically: • Soil contamination (petroleum, creosote, cement kiln dust) from adjacent land uses. • Groundwater contamination. • Extensive utility relocation needs due to newer utility installations along and above the deeper pipe alignment. An alternate alignment was determined to minimize utility interference and reduce risks associated with contaminated soil and groundwater by shifting the storm pipe further away from suspected sources of contamination where feasible. This supplement provides for necessary geotechnical review, dewatering considerations, contaminated soil and groundwater sampling, utility potholing, franchise utility coordination and preparation of a Contaminated Media Management Plan (CMMP) in support the alternate alignment. The work also includes application for a King County Industrial Waste Permit for potential discharge of dewatering systems. City of Tukwila KPG EMW Storm Additional field investigations Page 1 of 4 May 8, 2014 9 SCOPE OF WORK: Task 1 — Management, Coordination & Administration 1.1 No additional work necessary on this task. Task 2 — Field Investigations 2.1 The Consultant shall coordinate geotechnical review to provide additional subsurface information along the revised alignment and recommended aquifer parameters based on in situ testing that will support the selection and design of dewatering systems by the Contractor. Geotechnical review will be performed by GeoDesign under subcontract to the Consultant and will include the following work: • Select/revise proposed boring locations and coordinate and manage the field investigation, including obtaining a street -use right -of -way permit from the City. A street -use right -of -way application is required along with a proposed traffic control plan. • Mark boring locations and request public utility locates. A separate trip to the site will be necessary to mark the boring locations in order to get the utility locates completed, to evaluate traffic control requirements, and to identify which bus stops may be impacted or parking spots that will need to be closed during the field work. The traffic control plan and identification of parking spots or driveways that will need to be blocked off during the drilling and anticipated work hours will be provided in the traffic control plan submitted with the right -of -way permit application. • Explore subsurface conditions by completing up to three additional soil borings along the new alignment. The borings will be completed to a depth of approximately 20 feet, or less if bedrock is encountered. • Complete laboratory analyses on disturbed soil samples obtained from the explorations to assist in soil classification and evaluating engineering parameters. Testing may include up to nine moisture content determinations and six grain -size distribution tests. • Perform slug tests in Phase I borings B -1, B -3, and B -5. Slug tests will provide information of aquifer permeability and support estimating aquifer storativity. The wells in each of the three borings are in slightly different soil City of Tukwila KPG EMW Storm Additional field investigations Page 2 of 4 May 8, 2014 10 conditions, which will provide information on the variability of the aquifer parameters. • Prepare a geotechnical memorandum to summarize the subsurface conditions and in situ testing completed during the field investigation. The information developed during the Phase II investigation will then be included in the final version of the geotechnical report for the project. 2.2 The Consultant shall prepare a Contaminated Media Management Plan (CMMP) to provide information regarding proper procedures and field protocol to address cement kiln dust and petroleum- impacted soil and groundwater at the site. The CMMP will discuss proper detection, handling, and management of petroleum - contaminated soil encountered during construction activities. The CMMP will be made available to the bidding contractors as an appendix to the specifications. The CMMP will not include a Health and Safety Plan for the contractor; we assume the contractor will prepare and implement a site - specific Hazard Communication Plan based on the conditions described in the contract documents and revised as necessary based on conditions actually encountered. Preparation of the CMMP will be performed by GeoDesign under subcontract to the Consultant. 2.3The Consultant shall prepare a supplemental potholing plan and coordinate field potholing of utilities in the vicinity of the new pipe alignment. Potholing will be performed by Bravo Environmental Services under subcontract to the Consultant. Task 3 — Survey and Right of Way 3.1 The Consultant shall pick up all potholes and boring locations identified in Task 2. All information will be incorporated into the project base maps. Task 4 — Prepare Final Plans, Specifications, and Estimates 4.1 The Consultant shall coordinate with King County Water District 125 for incorporation of necessary water relocations into the project bid documents. WD 125 work will be included as a separate bid schedule in the bid documents. 4.2The Consultant shall coordinate with Valley View Sewer District for incorporation of necessary sewer force main relocation into the project bid documents. VVSD work will be included as a separate bid schedule in the bid documents. City of Tukwila KPG EMW Storm Additional field investigations Page 3 of 4 May 8, 2014 11 Task 5 — Permitting 5.1 The Consultant shall apply for a King County Industrial Waste Discharge Permit to allow discharge from dewatering system(s) into the sanitary sewer. It is anticipated that the permit will be issued to the City for use by the Contractor. ADDITIONAL SERVICES: The City of Tukwila may require other services of the consultant. These services could include additional design, right of way, environmental documentation, construction phase services, or other work tasks not included in the scope of work. At the time these services are required, the Consultant will provide the City with a detailed scope of work and an hour and fee estimate. The Consultant will not proceed with the work until the City has authorized the work and issued a Notice to Proceed. DELIVERABLES • Final Geotechnical Report. • Contaminated Media Management Plan • King County Industrial Waste Discharge Permit application City of Tukwila KPG EMW Storm Additional field investigations Page 4 of 4 May 8, 2014 12 HOUR AND FEE ESTIMATE Project: City of Tukwila E. Marginal Way S. Stormwater Pipe Repairs Supplement No. 3 - Additional Field Investigations EXHIBIT B KPG • Architecture • Landxcepe Architecture • Civil Engineering • Task Description Labor Hour Estimate Total Fee Project Manager $ 165.00 Senior Engineer $ 143.58 Project Engineer $ 118.85 Design Engineer $ 100.49 CAD Technician $ 83.65 Const Inspector $ 99.29 Survey Crew $ 139.01 Senior Admin $ 100.49 Office Admin $ 58.11 Fee Task 1 - Management, Coordination, Administration 1.1 No additional management and admin required Reimbursable - Reproduction Task Total 0 0 0 0 0 0 0 0 0 Task 2 - Field Investigations 2.1 Coordinate additional geotechnical investigations 1 0 4 0 0 0 0 0 2 $ 756.64 2.2 Coordinate preparation of CMMP 2 0 8 0 0 0 0 0 2 $ 1,397.06 2.3 Prepare potholing plan and coordinate potholing 1 0 2 0 0 0 0 0 2 $ 518.93 Reimbursable - Geotechnical (GeoDesign) $ 18,000.00 Reimbursable - CMMP (GeoDesign) $ 8,990.00 Reimbursable - Potholing allowance (Bravo) $ 9,000.00 Task Total 4 0 14 0 0 0 0 0 6 $ 38,662.63 Task 3- Survey and Right of Way 3.1 Additional topographic survey and pothole pickups Task Total 0 0 0 2 0 0 4 0 0 0 0 0 2 0 0 4 0 0 $ $ 757.03 757.03 Task 4 - Prepare Final Plans, Specifications, and Estimate 4.1 Coordinate with WD 125 for water relocation 4.2 Coordinate with VVSD for sewer FM relocation Task Total 2 0 12 8 4 0 0 0 2 2 0 8 4 4 0 0 0 2 4 0 20 12 8 0 0 0 4 $ 3,010.97 $ 2,133.60 5,144.57 Task 5 - Permittin 5.1 Prepare and submit KCIW discharge permit app 2 0 4 0 0 0 0 0 2 $ 921.64 Reimbursable - GeoDesign permit assistance $ 500.00 Task Total 2 0 4 0 0 0 0 0 2 $ 1,421.64 Supplemental Authorization amount: $ 46,985.87 5/10/2014 14 UTILITIES COMMITTEE Meeting Minutes June 2, 2014 — 5:15 p.m. — Foster Conference Room, 6300 Building City of Tukwila Utilities Committee PRESENT Councilmembers: Kate Kruller, Chair; Allan Ekberg, Kathy Hougardy Staff: David Cline, Bob Giberson, Ryan Larson, Frank Iriarte, Mike Cusick, Greg Villanueva, Pat Brodin, Laurel Humphrey CALL TO ORDER: Committee Chair Kruller called the meeting to order at 5:20 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Supplemental Agreement: East Marginal Way South Storm Pipe Replacement Staff is seeking Council approval of Supplement No. 3 to Contract No. 13 -036 with KPG, Inc. in the amount of $45,985.87 for design of the East Marginal Way Pipe Replacement Project. An alternate alignment was identified after soil contaminants were discovered along the original project alignment where the existing pipe is located. This supplement will cover the additional field work and design needed to accommodate this change to the project scope. The total cost for design including this supplement is $223,439.76, which is under budget. The alternate alignment will reduce construction costs by allowing the existing pipe to be used during construction, eliminating bypass pumping, avoiding contaminated soils, and reducing utility conflicts. UNANIMOUS APPROVAL. FORWARD TO JUNE '16, 2014 REGULAR CONSENT AGENDA. B. Interagency Agreement: NPDES Regional Stormwater Monitoring Program Staff is seeking Council approval of Interagency Agreement No. WAR04 -544 with the Department of Ecology for funding and conducting Tukwila's share of the Regional Stormwater Monitoring Program (RSMP). The City's NPDES Phase II Municipal Stormwater Permit requires that the City either monitor stormwater systesms for water quality effectiveness or participate in the RSMP. The City notified DOE of its decision to participate in November 2013, and this interagency agreement sets the terms for Tukwila's share of the collective funding. The total fee for the four year monitoring agreement is $50,144.00, with $12,536.00 due annually until the permit expires in 2018. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. C. Supplemental Agreement: Water Comprehensive Plan Staff is seeking Council approval of Supplement No. 7 to Contract No. 10 -055 with Carollo Engineers in the amount of $19,768.00 for revisions to the Water Comprehensive Plan. The Washington Department of Health (DOH) and King County Utilities Technical Review Committee provided comments on the draft Plan that impact the amount of time needed to complete responsive revisions. Funding for this supplement will come from the Water Fund's Ending Fund Balance. UNANIMOUS APPROVAL. FORWARD TO JUNE 9, 2014 COMMITTEE OF THE WHOLE. III. MISCELLANEOUS Meeting adjourned at 5:35 p.m. Next meeting: Monday, June 16, 2014 — 5:15 p.m. — Foster Conference Room Committee Chair Approval Minutes by LH 15 16 COUNCIL AGENDA SYNOPSIS Irntiatr Meeting Date Prepared by 06/16/14 BG Ala or's review Council review ITEM INFORMATION ITEM No. 4.D. 17 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 06/16/14 AGENDA ITEM TITLE NPDES Program (National Pollutant Discharge Elimination System) Interagency Agreement for Regional Stormwater Monitoring Program CATEGORY Discussion 211g Date Z Motion Mtg Date 06/16/14 D Resolution Aug Date LI Ordinance Mtg Date Fill Bid Award Mtg Date LI Public Hearin,g AIgg Date 0 Other Mtg Date SPONSOR E Council LI Mayor LI FIR 0 DCD Finance U Fire LI IT E P&R LI Police P 47 SPONSOR'S As specified in the City's 2013 NPDES Phase II permit, the City can either monitor our SUMMARY stormwater systems or participate in the Washington State Department of Ecology's Regional Stormwater Monitoring Program (RSMP). The City chose to participate in the four year RSMP with an annual fee of $12,536.00. Council is being asked to approve the Interagency Agreement with the State Department of Ecology for the Regional Stormwater Monitoring Program. REVIEWED BY E COW Mtg. E CA&P Cmte 0 F&S Cmte 0 Transportation Cmte Cmte E Arts Comm. El Parks Comm. 0 Planning Comm. COMMITTEE CHAIR: KATE KRULLER I Utilities DATE: 06/02/14 RECOMMENDATIONS: SPONSOR/ADMIN. CommyrrEE Public Works Department Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $12,536.00 $50,000.00 $0.00 Fund Source: 412 SURFACE WATER (PAGES 84, 2014 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandum dated 05/30/14 Page 84, 2014 CIP RSMP Interagency Agreement Minutes from the Utilities Committee meeting of 06/02/14 17 18 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Utilities Committee FROM: Bob Giberson, Public Works Director BY: Greg Villanueva, NPDES Coordinator DATE: May 30, 2014 SUBJECT: NPDES Program Project No. 99341210 Regional Stormwater Monitoring Program Interagency Agreement ISSUE Authorize Mayor to sign the Interagency Agreement (IAA) No. WAR04-5544 between the Department of Ecology (DOE) and the City of Tukwila, for funding and conducting Tukwila's share of the Regional Stormwater Monitoring Program (RSMP). BACKGROUND As specified in the City's 2013-2018 NPDES Phase II Municipal Stormwater Permit, Section S8 required that the City either monitor stormwater systems within the City for water quality effectiveness or participate in the RSMP to be implemented by the DOE. In November 2013, the City notified the DOE of its decision to participate in the RSMP and pay into the collective fund and have the DOE conduct stormwater monitoring. ANALYSIS For the RSMP, the City may either use the attached IAA (cost-sharing agreement) or have annual invoices sent to the City. Staff reviewed the DOE's options and concluded that it would be easier to track costs using the IAA for the City's NPDES Phase II Permit. FINANCIAL IMPACT For the four year monitoring agreement, the total fee is $50,144.00, with $12,536.00 due annually to the DOE on or before August 15 until the permit expiration date of July 31, 2018. RECOMMENDATION Council is being asked to approve the Interagency Agreement No. WAR04-544 with the DOE for the Regional Stormwater Monitoring Program and consider this item on the Consent Agenda at the June 16, 2014 Regular Meeting. Attachment: RSMP Interagency Agreement W:tPW EngIPROJECTSlA- DR ProjectsINPDES Program (99341210)1 Regional Stormwater Monitoring Program Notice of DecisionlRSMP Interagency Agreement Info Memo - sb.doc 19 20 'WW1 DEPARTMENT OF ECOLOGY State of Washington IAA No. WAR04 -5544 INTERAGENCY AGREEMENT (IAA) FOR FUNDING THE REGIONAL STORMWATER MONITORING PROGRAM BETWEEN THE STATE OF WASHINGTON, DEPARTMENT OF ECOLOGY AND CITY OF TUKWILA THIS INTERAGENCY AGREEMENT is made and entered into by and between the STATE OF WASHINGTON, DEPARTMENT OF ECOLOGY, hereinafter referred to as "ECOLOGY," and CITY OF TUKWILA, hereinafter referred to as "TUKWILA ", pursuant to the authority granted by Chapter 39.34 RCW. IT IS THE PURPOSE OF THIS AGREEMENT to provide a share of the funding required to conduct a Regional Stormwater Monitoring Program (RSMP) as defined in the Western Washington Phase II Municipal Stormwater National Pollutant Discharge Elimination System (NPDES) Permit sections S8.B, S8.0 and S8.D, and in Attachment A — Scope of Work. The project is being jointly funded by all of the permittees who choose to participate in the RSMP. THEREFORE, IT IS MUTUALLY AGREED THAT: 1) STATEMENT OF WORK Ecology agrees to manage the funds, participate in an oversight committee, solicit requests for proposals, conduct an open and transparent process to rank applications, and enter into contracts with other entities to perform the activities described in Attachment A — Scope of Work, attached hereto by reference. 2) PERIOD OF PERFORMANCE Subject to its other provisions, the period of performance of this IAA shall commence on the date on which both parties have signed this Agreement, or date of execution, whichever comes later, and be completed by June 30, 2019, unless extended longer or terminated sooner as provided herein. 3) PAYMENT "Tukwila" agrees to pay Ecology the total sum of 50,144 dollars as its share for accomplishing the work required by this Agreement. This sum shall be paid in annual installments of 12,536 dollars. 1 21 State of Washington, Depaitiuent of Ecology IAA No. This includes the sum of 4,444 dollars annually as Tukwila's share for Sub Fund 2: S8B Status and Trends Monitoring in Puget Sound receiving waters; 7,405 dollars annually as Tukwila's share for Sub Fund 3: S8C Effectiveness Studies; and 687 dollars annually as Tukwila's share for Sub Fund 4: S8D Source Identification Information Repository (SIDIR). 4) BILLING PROCEDURE Each invoice will reference the Agreement number. An invoice will be mailed between June 15 and July 1 of each year of the Agreement to the following address: Greg Villanueva City of Tukwila 6300 Southcenter Blvd. Suite 100 Tukwila, WA 98188 -2544 Annual payments will be due to Ecology on or before August 15 of each year of the Agreement. Payments will be mailed to one of the following: USPS address: Or UPS or FedEx address: Department of Ecology Department of Ecology Cashiering Section Cashiering Section Regional Stormwater Monitoring Program Regional Stormwater Monitoring Program P.O. Box 47611 300 Desmond Drive Olympia, WA 98504 -7611 Olympia, WA 98503 5) COST TRACKING AND ACCOUNTING: Ecology will separately track the budgets for status and trends monitoring; effectiveness studies; and SIDIR. Excess funds remaining for any one of these three activities will not be allocated towards either of the others. 6) COST OVERRUNS: Neither Ecology nor Tukwila will be responsible for cost overruns. The total project cost estimate for which Tukiwila's share has been determined includes a 10% contingency. If the project budget is determined insufficient to accomplish Attachment A — Scope of Work then the stakeholder oversight committee will recommend to Ecology what adjustments to Attachment A - Scope of Work should be made. Ecology and the parties will agree which reductions or other adjustments will be made. 7) EXCESS FUNDS: If after the completion date of this project excess funds remain in Ecology's project account, Ecology will refund a pro -rated refunded amount to Tukwila, based on the same rate payments were made, no later than six months following the completion date of the agreement. 8) AGREEMENT ALTERATIONS AND AMENDMENTS This Agreement may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 9) GOVERNANCE AND PRECEDENCE This Agreement is entered into pursuant to and under the authority granted by the laws of the state of Washington and any applicable federal laws. The provisions of this Agreement shall be construed to conform to those laws. 2 22 State of Washington, Department of Ecology IAA No. In the event of an inconsistency in the terms of this Agreement, or between its terms and any applicable statute or rule, the inconsistency shall be resolved by giving precedence in the following order: a. Applicable Federal and State of Washington statutes, regulations and rules. b. Mutually agreed written amendments to this Contract. c. Attachment A - Statement of Work and Budget. d. Any other provisions of the Agreement, including materials incorporated by reference. 10) INDEPENDENT CAPACITY The employees or agents of each party who are engaged in the performance of this Agreement shall continue to be employees or agents of that party and shall not be considered for any purpose to be employees or agents of the other party. 11) RECORDS MAINTENANCE All records supporting every request for payment shall be maintained by Ecology in a manner which will provide an audit trail to the expenditures for which state support is provided. Original source documents shall be maintained by Ecology and made available to Tukwila or a duly authorized representative upon request. 12) RIGHTS IN DATA Ecology will make all data which originates from this Agreement available to the public. Unless otherwise provided, data which originates from this Agreement shall be "works for hire" as defined by the U.S. Copyright Act of 1976 and shall be owned by Ecology. Data shall include, but not be limited to, reports, documents, pamphlets, advertisements, books magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. Ownership includes the right to copyright, patent, register, and the ability to transfer these rights. 13) SEVERABILITY If any provision of this Agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this Agreement which can be given effect without the invalid provision, if such remainder conforms to the requirements of applicable law and the fundamental purpose of this Agreement, and to this end the provisions of this Agreement are declared to be severable. 14) TERMINATION Tukwila agrees to be bound to the terms and conditions of this agreement until July 31, 2018, or the expiration date of the Western Washington Phase II Municipal Stormwater National Pollutant Discharge Elimination System (NPDES) Permit, whichever is later. 15) TERMINATION FOR CAUSE If for any cause, either party does not fulfill in a timely and proper manner its obligations under this Agreement, or if either party violates any of these terms and conditions, the aggrieved party will give the other party written notice of such failure or violation. The responsible party will be given the opportunity to correct the violation or failure within 15 working days. If failure or violation is not corrected, this Agreement may be terminated immediately by written notice of the aggrieved party to the other. 16) WAIVER A failure by either party to exercise its rights under this Agreement shall not preclude that party from subsequent exercise of such rights and shall not constitute a waiver of any other rights under this Agreement 23 State of Washington, Department of Ecology IAA No. unless stated to be such in a writing signed by an authorized representative of the party and attached to the original Agreement. 17) AGREEMENT MANAGEMENT The representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Agreement. The ECOLOGY Representative is: The Tukwila Representative is: Name: Terrie Fields Name: Greg Villanueva Address: Water Quality Program Address: City of Tukwila P.O. Box 47696 6300 Southcenter Blvd. Suite 100 Olympia, WA Tukwila, WA 98188 -2544 Phone: (360) 407 -7494 Phone: 206 -431 -2442 Email: tfie461 @ecy.wa.gov Email: greg.villanueva @tukwilawa.gov Fax: (360) 407 -6426 Fax: 206 - 431 -3665 18) ALL WRITINGS CONTAINED HEREIN This Agreement contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. The signatories to this Agreement represent that they have the authority to bind their respective organizations to this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement. State of Washington Department of Ecology Jurisdiction City of Tukwila q..SAJ& Date Signature Date Jim Haggerton Print Name Print Name Mayor Title Title Approved as to form: Attorney General's Office 24 4 State of Washington, Dept lment of Ecology IAA No. ATTACHMENT A STATEMENT OF WORK AND BUDGET Scope of Work (SOW) Purpose: The Regional Stormwater Monitoring Program (RSMP) is the cumulative regional monitoring effort collectively funded by the Phase I and II Municipal Stormwater Permittees. The purpose of this SOW is to define and describe the RSMP activities and products that will be delivered to permittees and the public by Ecology and contractors from September 2013 through June 2019. The RSMP is divided into three main program components: S8.B Status and Trends, S8.0 Effectiveness Studies, and S8.D Source Identification Information Repository. S8.B Status and Trends Table 1. Tasks, Timeline and Estimated Costs* for RSMP Status and Trends Monitoring Task Implemented by Anticipated Timeline Estimated Maximum Costs* 0. Program administration Ecology Begins in October 2013 with Phase I permittees decisions $172,748 (5% of the total) 1. Puget lowland small streams monitoring and assessment Contractors, including permittees Ramp -up in 2014, conduct monitoring in 2015 $2,515,000* 2.1 Marine nearshore sediment monitoring and assessment Contractors, including permittees Ramp -up in 2014, conduct monitoring in summer 2016 $220,000* 2.2 Marine nearshore bacteria monitoring and assessment Contractors, including permittees Ramp -up in 2014, conduct monitoring October 2015 through September 2016 $67,000* 2.3 Marine nearshore mussel contaminant monitoring and assessment Contractors, including permittees Ramp -up in 2014, conduct monitoring in winter 2015 - 2016 $619,000* TOTAL RSMP Status and Trends Monitoring Effort $3,454,966 over four years * Funds may be shifted among Tasks 1, 2.1, 2.2, and 2.3 to accomplish program goals. Task 0. Program Administration, Requests for Proposals, and Contracting 1. Develop a budget for status and trends monitoring based on collective decisions by permittees to opt in or out of the RSMP and resulting final budget a. The budget will be reviewed by the stakeholder oversight committee 2. Track costs associated with all RSMP fund - sharing program components 5 25 State of Washington, Department of Ecology IAA No. 3. Participate in a project management oversight process a. Manage process to facilitate adaptive management to contracts, monitoring, databases and communication materials (websites, reports, etc) b. Inform and receive external stakeholder group recommendations 4. Facilitate an open process to determine who will conduct each of the tasks listed below for status and trends monitoring in small streams in Puget Lowlands and in urban marine nearshore areas of Puget Sound. Contractors may include permittees and /or other stakeholders. 5. Ensure contractors are qualified to conduct RSMP tasks according to approved Quality Assurance Project Plans (QAPPs) 6. Write, enter into, and manage agreements for data collection, management, analysis, and reporting 7. Provide project management oversight to ensure that quality data and products are produced, and data are entered into appropriate databases within the timeframes specified in the QAPPs a. Facilitate a process to inform permittees and stakeholders of project needs, schedule changes, or other unforeseen circumstances b. Coordinate interlaboratory comparison studies 8. Coordinate an annual review and reporting of results and information generated by the RSMP. In addition to the data interpretation tasks listed below: a. Summarize and distribute findings b. Cross -walk with information published by other key monitoring programs in western Washington c. Recommend new standard methods and protocols to be developed Task 1. Status and Trends Monitoring in Small Streams in Puget Sound Lowlands 1. Status and trends monitoring for small streams a. Prepare to manage data i. Work out agreement with King County to store data in Puget Sound Stream Benthos database. ii. Create EIM account for water quality, sediment chemistry, and watershed health data iii. Confirm that data management tools are available to handle all RSMP data and that all data will be quality controlled, stored and accessible to the public b. Finalize the Draft Quality Assurance Project Plan (QAPP) in early 2014. c. Confirm sites and prepare for sampling in 2015. i. The lists of Master Sample Sites for Puget Lowland streams inside and outside the UGAs have been generated, sorted by county, and are available on Ecology's RSMP website. ii. Confirm sites and prepare for sampling to begin by January 2015. 1. For each site that is not accessible or is documented according to the QAPP as otherwise unsuitable the next sequential site on the 6 26 State of Washington, Department of Ecology IAA No. list will be assessed for suitability, proceeding down the list until required number of sites is confirmed. 2. Up to 88 sites will be assessed (up to 43 within the UGA, and up to 45 outside the UGA), plus up to 9 reference locations. a. The RSMP will not sample sites that are sampled by permittees who opted to conduct individual monitoring. These permittees will sample at least 7 of the first 50 sites within UGAs and 5 of the first 50 sites outside UGAs. 3. The RSMP will not re- sample sites that are monitored as part of Ecology's state EMAP program in 2013. The RSMP will use data collected for Ecology's reference locations. iii. Procure sample collection equipment necessary to produce data according to the QAPP. iv. Procure accredited laboratories for analysis. v. Procure staff for seasonal field work. d. Prepare to manage small stream status and trends monitoring data i. Confirm that data management tools are available to handle all data and that all data will be quality controlled, stored and accessible to the public ii. Ensure data quality is evaluated and report all data to the required databases according to the QAPP 2. Conduct status and trends monitoring at the RSMP sites. Additional parameters may be sampled if funding is provided by a third party. Sampling protocols and procedures detailed in the Draft Quality Assurance Project Plan (QAPP) are from previously - approved QAPPs and may be adaptively managed: a. Collect and report monthly water quality index (WQI) and instantaneous flow monitoring for one year (January through December 2015). i. WQI Parameters: total phosphorus, total nitrogen, turbidity, total suspended solids, specific conductance, pH, chloride, fecal coliform, temperature, and dissolved oxygen. ii. Estimate streamflow. b. Collect stream benthos, habitat, and sediment data in summer 2015. i. Benthos parameters: aquatic macroinvertebrates and periphyton. ii. Water quality parameters: chlorophyll a, ammonia, nitrate - nitrite, total suspended solids, percent solids, hardness, total phosphorus, total organic carbon, total nitrogen, chloride, and turbidity iii. Habitat monitoring: slope, bearing, habitat unit presence, wetted width, bankfull width, bar width, substrate size, substrate depth, shade, human influence, riparian vegetation, large woody debris and grain size estimation. iv. Sediment chemistry parameters 1. Metals: copper, lead, arsenic, and zinc 2. PAHs: naphthalene, 2- methylnaphthalene, 1- methylnaphthalene, 2- chloronaphthalene, acenaphthylene, acenaphthene, dibenzofuran, fluorene, anthracene, carbazole, phenanthrene, 7 27 State of Washington, Department of Ecology IAA No. fluoranthene, pyrene, retene, benzo(k)fluoranthene, benzo(a)pyrene, indeno(1,2,3- cd)pyrene, dibenzo(a,h)anthracene, benzo(ghi)perylene, chrysene, benzo(b)fluoranthene, and benzo(a)anthracene 3. Ensure quality assurance and quality control (QA /QC), data reporting, and data analysis and interpretation are conducted according to the approved QAPP. a. Participate in interlaboratory comparison studies. b. Include results from sites sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition S8.B.1.b or Phase II permit condition S8.B.2 in data analysis and interpretation. 4. Enter the results to EIM and /or other appropriate databases. a. Enter stream benthos data into King County's stream benthos database. b. Enter habitat data into Ecology Status & Trends: Riverine Ecology & Assessment Monitoring (STREAM) database. 5. Make recommendations for future status and trends monitoring. Task 2. Status and Trends Monitoring in Marine Nearshore Areas of Puget Sound 1. Marine sediment chemistry monitoring and assessment a. Prepare to manage data. i. Create account and enter data into EIM for sediment chemistry data. b. Confirm sites and prepare for sampling in summer 2016. i. Finalize the draft QAPP for this monitoring in 2014. ii. Select and confirm marine nearshore sites 1. Up to 38 sites will be selected for sampling. The list of randomly selected sites is available at Ecology's RSMP website. a. The RSMP will not sample sites that are sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition 58.B.1.b or Phase II permit condition S8.B.2. Two sites on the RSMP list will be sampled by these permittees. 2. For each nearshore sediment sample site that is not accessible or is documented according to the QAPP as otherwise unsuitable, the next sequential site on the list of alternates will be chosen and must be confirmed. iii. Procure necessary sampling equipment. iv. Procure accredited laboratories for analysis. v. Procure staff for seasonal field work. c. Conduct marine nearshore sediment chemistry sampling during summer 2016 according to the approved QAPP. i. Marine sediment chemistry parameters: 1. Grainsize and total organic carbon. 2. Metal and metalloids: arsenic, cadmium, chromium, copper, lead, mercury, nickel, selenium, silver, tin, and zinc. 8 28 State of Washington, Department of Ecology IAA No. 3. LPAHs: 1,6,7 - trimethylnaphthalene, 1- methylnaphthalene, 1- methylphenanthrene, 2,6- dimethylnaphthalene, 2- methylnaphthalene, 2- methylphenanthrene, acenaphthene, acenaphthylene, anthracene, biphenyl, dibenzothiophene, fluorene, naphthalene, phenanthrene, and retene. 4. HPAHs: benzo(a)anthracene, benzo(a)pyrene, benzo(b)fluoranthene, benzo(e)pyrene, benzo(g,h,i)perylene, benzo(k)fluoranthene, chrysene, dibenz(a,h)anthracene, fluoranthene, indeno(1,2,3- c,d)pyrene, perylene, and pyrene. ii. Additional marine sediment chemistry parameters subject to available funding: 1. Phthalates: bis(2- Ethylhexyl) phthalate, butylbenzylphthalate, diethylphthalate, dimethyl phthalate, di- n- butylphthalate, di -n- octyl phthalate. 2. PBDEs: 47, 49, 66, 71, 99, 100, 138, 153, 154, 183, 184, 191, 209 3. PCB Congeners: all 209 congeners d. Ensure quality assurance and quality control (QA /QC), data reporting, and data analysis and interpretation are conducted according to the approved QAPP. i. Participate in interlaboratory comparison studies. ii. Include results from sites sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition S8.B.1.b or Phase II permit condition S8.B.2 in data analysis and interpretation. e. Enter the results to EIM. f. Make recommendations for future status and trends monitoring. 2. Mussel contamination monitoring and assessment a. Prepare to manage data i. Create EIM account for mussel contamination data ii. Confirm that data management tools are available to handle all RSMP data and that all data will be quality controlled, stored and accessible to the public b. Prepare to conduct monitoring in winter 2015 -2016. i. Finalize the QAPP for this monitoring in 2014. The QAPP will be based upon either NOAA Mussel Watch protocols or the Ecology- approved QAPP for WDFW's Mussel Watch Pilot Expansion Study. ii. Confirm sites. Up to 38 sites will be selected for sampling. The list of randomly selected sites is available at Ecology's RSMP website. 1. The RSMP will not sample sites that are sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition S8.B.1.b or Phase II permit condition S8.B.2. At least two sites on the RSMP list will be sampled by these permittees. 2. For each nearshore sediment sample site that is not accessible or is documented according to the QAPP as otherwise unsuitable, 9 29 State of Washington, Depai intent of Ecology IAA No. the next sequential site on the list of alternates will be chosen and must be confirmed. 3. For each site that is not accessible or is documented according to the QAPP as otherwise unsuitable, the next sequential site on the list of alternates will be chosen and must be confirmed. iii. Obtain property owner permissions needed to access each site. iv. Identify and procure permits needed for sampling. v. Develop sampling schedule to facilitate sampling, laboratories and troubleshoot logistics. vi. If using caged mussels, make all necessary arrangements to provide a single source of mussels to be utilized for the monitoring. vii. Procure necessary sampling equipment. viii. Procure and train staff and volunteers to conduct the field work. Coordinate with WDFW, NOAA Mussel Watch and networks of volunteers. c. Conduct mussel tissue sampling at RSMP sites during winter 2015 -2016 according to the approved QAPP. i. Deploy and retrieve mussels according to the schedule. ii. Perform field measurements and fill out required paperwork. iii. Mussel habitat measurement parameters include: water temperature, salinity, station location, distance between sub - stations at each site, tidal cycle, height above waterline. iv. Mussel biometrics: percent mortality and condition index. v. Probable list of mussel chemistry analysis parameters (may be amended in the approved QAPP): 1. PAHs: a. LPAHs: naphthalene, fluorene, acenaphthylene, acenaphthene, anthracene, dibenzothiophene, phenanthrene, and retene b. HPAHs: dibenzoanthracene, benzo[a]anthracene, benzo[b]fluoranthene, benzo[k]fluoranthene, benzo[e]perylene, benzo[a]pyrene, benzo[z]pyrene, chrysene, fluoranthene, indeno - pyrene, perylene, and pyrene c. Substituted PAHs: dibenzothiophenes(C1- ,C2- ,C3 -), fluorenes((C1- ,C2- ,C3 -), naphthalenes(C1- ,C2- ,C3- ,C4 -), phenanthrenes +anthracene(C1- ,C2- ,C3- ,C4 -), chrysenes (C1- ,C2- ,C3- ,C4 -), and fluoranthene /pyrene ,C3- ,C4-) 2. Chlorinated pesticides: 2,4' -DDD, 2,4' -DDE, 2,4' -DDT, 4,4' -DDD, 4,4' -DDE, 4,4' -DDT, alpha - chlordane, trans - chlordane (gamma), trans - nonachlor, cis - nonachlor, nonachlor III, heptachlor, heptachlor epoxide, oxychlordane, alpha - hexachlorohexane, beta- 10 30 State of Washington, Department of Ecology IAA No. hexachlorocyclohexane, delta- hexachlorocyclohexane, hexachlorobenzene, aldrin, dieldrin, mirex, and endosulfan I 3. Metals: arsenic, cadmium, copper, lead, mercury, and zinc 4. PBDEs: 28, 47, 49, 66, 85, 99, 100, 153, 154, 155, 183 5. PCB congeners:17, 18, 28, 31, 33, 44, 49, 52, 66, 70, 74, 82, 87, 95, 99, 101, 105, 110, 118, 128, 138, 149, 151, 153, 156, 158, 170, 171, 177, 180, 183, 187, 191, 194, 195, 199, 205, 206, 208, 209 6. Conventionals: total lipids, total solids, 615 nitrogen, and 613 carbon d. Ensure quality assurance and quality control (QA /QC), data reporting, and data analysis and interpretation are conducted according to the approved QAPP i. Participate in interlaboratory comparison study ii. Include results from sites sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition S8.B.1.b or Phase II permit condition S8.B.2 in data analysis and interpretation. e. Enter the results to appropriate state and federal databases i. Deployment and retrieval field data and laboratory biometrics data to Excel; deliver, with paper copies of completed field forms, to WDFW ii. Chemistry data to EIM database 3. Bacteria sampling and assessment a. Prepare to manage data i. Create EIM account for bacteria data b. Prepare to conduct monthly monitoring beginning in October 2015. Up to 38 sites will be sampled. i. The QAPP for this monitoring is expected to be finalized in 2014. It will be based upon former PSAMP and current BEACH monitoring program protocols. 1. Sites identified and confirmed for mussel contamination monitoring will be sampled for bacteria, if suitable. a. Mussel sites that are not suitable for bacteria sampling due to holding time or other requirements will not be sampled for bacteria. Additional bacteria sites will not be added 2. Develop sampling schedule to facilitate sampling, laboratories and troubleshoot logistics ii. Develop contracts with local accredited laboratories (near sites) iii. Procure and prepare necessary sampling equipment iv. Procure volunteers and coordinate sampling v. Conduct volunteer trainings c. Conduct and coordinate monthly bacteria sampling during October 2015- September 2016 and according to the approved QAPP i. Parameters: fecal coliform by multiple tube fermentation using EC broth d. Interpret and report the results as specified in the QAPP 11 31 State of Washington, Department of Ecology IAA No. e. Ensure quality assurance and quality control (QA /QC), data reporting, and data analysis and interpretation are conducted according to the approved QAPP i. Include results from sites sampled by permittees who opt to conduct individual monitoring according to Phase I permit condition S8.B.1.b or Phase II permit condition S8.B.2 in data analysis and interpretation f. Enter the results to EIM and notify Ecology's BEACH Program of known water quality violations g. Make recommendations for future status and trends monitoring S8.0 Effectiveness Studies Table 2. Tasks, Timeline and Estimated Costs* for RSMP Effectiveness Studies Task Implemented by Anticipated Timeline Maximum Costs 0. Program administration Ecology Begins in December 2013 when permittees decide if they will participate; RFP process in 2014 $299,500 (5% of the total) 3. Effectiveness studies Contractors, including permittees Begin studies in August 2014 after first permittee payments are submitted to Ecology $5,690,499 TOTAL RSMP Effectiveness Studies Effort* $5,989,999 over four years Task 0. Program Administration, Requests for Proposals, and Contracting 1. Develop a budget for effectiveness studies based on collective decisions by permittees to opt in or out of the RSMP. The budget will be reviewed by the stakeholder oversight committee. 2. Write, enter into, and manage agreements with contractors for data collection, management, analysis, and reporting 3. Track costs associated with all RSMP fund - sharing program components 4. Participate in a project management oversight process a. Manage process to facilitate adaptive management to contracts, monitoring, databases and communication materials (websites, reports, etc) b. Faciliated process to inform and receive external stakeholder group recommendations 5. Facilitate an open process to determine who will conduct each of the tasks listed below for effectiveness studies in Western Washington 6. Develop detailed scopes of work to ensure contractors are qualified to conduct RSMP tasks according to approved Quality Assurance Project Plans (QAPPs). Ensure robust scientific method and quality control procedures are included a. Identify opportunities to revise or develop Standard Operating Procedures (SOPs) that apply to multiple studies 12 32 State of Washington, Department of Ecology IAA No. 7. Contract with successful applicants and provide project management oversight to ensure that quality data and other products are produced and entered into appropriate databases within the timeframes specified in the QAPPs a. Facilitate a process to inform permittees and external stakeholders of project needs, schedule changes, or other unforeseen circumstances 8. Coordinate an annual review and reporting of results and information generated by the RSMP or independent monitoring. In addition to the data interpretation tasks listed below: a. Summarize and distribute findings b. Cross -walk with information published by other key monitoring programs in western Washington c. Recommend new standard methods and protocols to be developed Task 3. Effectiveness Studies 1. Conduct regionally relevant studies on topics that have been recommended through the external stakeholder process and using criteria pursuant to stakeholder group recommendations a. For each study, develop a QAPP that includes, as appropriate: site selection; sampling protocols; quality assurance and control procedures; laboratory analytical methods; data storage; data analysis; reporting methods; peer review requirements; and deadlines for publications b. Studies will be conducted from August 2014 through August 2018 i. Some studies may not be completed by the expiration date of the permit; appropriate interim deliverables will be defined 2. Develop standard methods as needed across multiple studies 3. Enter quality- assured data into appropriate databases as required by the approved QAPPs 4. Make results and findings available to the public 5. Recommend future effectiveness studies S8.D Source Identification Information Repository (SIDIR) Table 3. Tasks, Timeline and Estimated Costs for SIDIR Task Implemented by Anticipated Timeline Maximum Costs 0. Program administration Ecology Begins in 2014 $32,250 (5% of the total) 4. SIDIR Methods and Approaches and Results and Findings Contractors, including permittees Begin in August 2014 after first permittee payments are submitted to Ecology $645,000 TOTAL RSMP SIDIR effort $677,250 over four years Task 0. Program Administration, Requests for Proposals, and Contracting 1. Write, enter into, and manage agreements with contractors for subtasks listed in Task 4 below 2. Track costs associated with SIDIR program component 13 33 State of Washington, Department of Ecology IAA No. 3. Participate in a project management oversight process a. Manage process to facilitate adaptive management to contracts, monitoring, databases and communication materials (websites, reports, etc) b. Faciliated process to inform and receive external stakeholder group recommendations 4. Facilitate an open process to determine who will conduct each of the tasks listed below for creating the SIDIR. Contractors may include permittees and /or other stakeholders 5. Develop detailed scopes of work to ensure contractors will conduct high quality work 6. Contract with successful applicants and provide project management oversight to ensure that quality products are produced and shared within the specified timeframes a. Facilitate a process to inform permittees and external stakeholders of project needs, schedule changes, or other unforeseen circumstances 7. Coordinate an independent annual review and reporting of results and information generated by the RSMP or independent monitoring. In addition to the data interpretation tasks listed below: a. Summarize and distribute findings b. Cross -walk with information published by other key monitoring programs in western Washington c. Recommend new standard methods and protocols to be developed Task 4. Source Identification Information Repository (SIDIR) 1. Develop a SIDIR Methods and Approaches webpage or build on another platform as appropriate: a. Determine what tools for permittees and others are most needed to identify and remove illicit discharges from stormwater b. Identify existing standard operating procedures (SOPs) and protocols for source identification and diagnostic monitoring to include in the repository c. Prioritize new standard operating procedures (SOPs) and protocols for source identification and diagnostic monitoring to include in the repository i. Recommend GROSS grant or other funding for development of these tools d. Develp a QAPP library with data quality objectives and report templates 2. Analyze SIDIR Results and Findings: a. Review the online IDDE incident tracking form and other permittee approaches to reporting or submitting the information needed to populate the database i. Recommend changes to the format to make it easier to use and fulfill annual reporting requirements specified in the permits ii. Identify changes or additions to data fields and other specific information needed to support regional analyses b. Determine the number of permittees who did not submit data directly to the database using the Illicit Discharge Detection and Elimination (IDDE) incident tracking form or provide compatible electronic spreadsheet data i. Estimate the scope of effort needed to include data from those permittees in the regional analyses ii. Include data from as many of these permittees as practicable c. In 2015, conduct the first regional analysis of 2014 data and report results d. Conduct further annual analyses with subsequent data and report results 14 34 UTILITIES COMMITTEE Meeting Minutes June 2, 2014 — 5:15 p.m. — Foster Conference Room, 6300 Building ^r�^ Tukwila City o�� ��4����7��/� -~' � Utilities Committee PRESENT Councilmembers: Kate Kruller, Chair; Allan Ehberg, Kathy Hougardy Staff: David Cline, Bob Giberson, Ryan Lornon, Fronk|horte' Mike Cusick, Greg Villanueva, Pat Brodin, Laurel Humphrey CALL TO ORDER: Committee Chair Kruller called the meeting to order at 5:20 p.m. I. PRESENTATIONS U. BUSINESS AGENDA A. Supplemental Agreement: East Marginal Way South Storm Pipe Replacement Staff is seeking Council approval of Supplement No. 3 to Contract No. 13-036 with KPG, Inc. in the amount of $45.985.87 for design of the East Marginal Way Pipe Replacement Project. An alternate alignment was identified after soil contaminants were discovered along the original project alignment where the existing pipe is located. This supplement will cover the additional field work and design needed to accommodate this change to the project scope. The total cost for design including this supplement is $223,439.76, which is under budget. The alternate alignment will reduce construction costs by allowing the existing pipe to be used during oonSfructiVn, eliminating bypass pumping, avoiding contaminated soi|s, and reducing utility conflicts. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. B. Interagency Agreement: NPDES Regional Stormwater Monitoring Program Staff is seeking Council approval of Interagency Agreement No. VVARO4-544 vvith the Department *of Ecology for funding and conducting Tukwila's share of the Regional Stormwater Monitoring Program (RSMP). The City's NPDES Phase II Municipal Stormwater Permit requires that the City either monitor stormwater systesms for water quality effectiveness or participate in the RSMP. The City notified DOE of its decision to participate in November 2013, and this interagency agreement sets the terms for Tukwila's share of the collective funding. The total fee for the four year monitoring agreement is $50,144.00, with $12,536.00 due annually until the permit expires in 2018. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. C. Supplemental Agreement: Water Comprehensive Plan Staff is seeking Council approval of Supplement No. 7 to Contract No. 10'055 with Carollo Engineers in the amount of $19.768.00 for revisions to the Water Comprehensive Plan. The Washington Department of Health (DOH) and King County Utilities Technical Review Committee provided comments on the draft Plan that impact the amount of time needed to complete responsive revisions. Funding for this supplement will come from the Water Fund's Ending Fund Balance. UNANIMOUS APPROVAL. FORWARD TO JUNE 9, 2014 COMMITTEE OF THE WHOLE. III. MISCELLANEOUS Meeting adjourned at 5:35 p.m. Next meeting: Monday, June 16, 2014 — 5:15 p.m. — Foster Conference Room Minutes by LH Committee Chair Approval 36 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared tiy 06/16/14 DT on review Council review ITEM INFORMATION ITEM No. 4.E. 37 STAFF SPONSOR: DON TOMASO, FIRE MARSHAL ORIGINAL AGENDA DATE: 6/16/14 AGENDA ITEM TITLE Family at the Fort Fireworks Display Permit CATEGORY Discussion _ Aug Date Motion Meg Date 06/16/14 Resolution Ali,g Date Ordinance Mig Date Bid 42vard AI lg Dale Public --fearing Mtg Date Other Al lg Dale SPONSOR E Council E ayor E iiiR — DCD Finance Fire IT I— PVR E Police PW SPONSOR'S Approval of the Fireworks permit for the upcoming Family at the Fort event sponsored by SUMMARY Tukwila Parks and Recreation Department on July 4, 2014 - RiNIINVI,:1) BY COW Mtg. _ CA&P Cmte _ — Utilities Cmte Arts Comm. DATE: 06/03/14 F&S Cmte I I Transportation Cmte Comm. Planning Comm. CHAIR: SEAL Parks COMMITTEE RECOMMENDATIONS: SPONSOR/ADMIN. COMMI.ITIT, Don Tomaso, Fire Marshal, Fire Department Unanimous Approval; Forward to 6/16 Consent Agenda COST IMPACT / FUND SOURCE Expi iNDry lin RkQuIRKD AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 6/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandum dated 05/22/14 Fireworks Application and documentation Map of Starfire Facility Permit Conditions Minutes from the Finance and Safety Committee meeting of 6/3/14 37 38 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Finance and Safety Committee FROM: Chris Flores, Interim Fire Chief BY: B/C Don Tomaso, Fire Marshal DATE: May 22, 2014 SUBJECT: Fireworks Permit for 4th of July at Starfire ISSUE Require City Council approval for the annual fireworks permit for the Tukwila Parks and Recreation Family 4 at Starfire Sports Complex. BACKGROUND The City of Tukwila has been sponsoring a family oriented 4th of July celebration for the last 13 years. This is one of the most successful City sponsored events in terms of public attendance and participation. This event will draw in excess of 5,000 people to the park to view and participate in the festivities scheduled by Parks and Recreation. DISCUSSION Parks and Recreation has retained the same fireworks company, Western Display Fireworks, Ltd., a company with 61 years of experience in public displays. We will use the same location as last year to avoid protecting the sports turf fields in the Northeast corner of the facility. This fireworks discharge location will be in the Southwest corner of the facility on the natural grass fields. Additionally, the largest aerial shell will be reduced from 6" to 3"; this allows for a smaller safety perimeter. Western Display has also proposed several ground displays that the crowd will be able to see when looking south. FINANCIAL IMPACT This event is funded through the Parks and Recreation Department. RECOMMENDATION Staff recommends that Council approve the permit as presented at the June 16, 2014 Council meeting under the Consent Agenda. ATTACHMENTS Fireworks application and Western Display Fireworks, Ltd paper work Fireworks permit conditions 39 40 THIS FORM IS INTENDED TO BE USED AS A GENERIC PUBLIC DISPLAY PERMIT FOR THE AUTHORITY HAVING JURISDICTION AND PYROTECHNIC OPERATORS WITHIN THE STATE OF WASHINGTON WASHINGTON STATE PUBLIC FIREWORKS DISPLAY PERMIT Applicant Name of Event Tukwila's Family 4th at Fort Dent Park Street Address Grass Soccer field located at the Starfire Sports Complex, 14800 Starfire Way City Tukwila County King Event Date 7/4/14 Event Time Approx. 10:00 ❑ AM GI PM Applicant's /Sponsor's Name Tukwila Parks & Rec. Dept. Phone No. 206- 768 -2822 Pyrotechnic Operator Philip Howitt License No. P -03051 Experienced Assistant's Name William Edgington, Sr. General Display Company Name Western Display Fireworks Ltd Phone No. 503- 656 -1999 Attach a separate piece of paper and /or copies of the following documents: • The number of set pieces, shells (specify single or multiple break), and other items. • The manner and place of storage of such fireworks prior to the display. • A diagram of the grounds on which the display is to be held showing the point at which the fireworks are to be discharged; the location of all buildings, highways, and other lines of communication; the lines behind which the audience will be restrained; and the location of all nearby trees, telegraph or telephone lines, or other overhead obstruction. • Documentary proof of procurement of Surety bond or public liability insurance. Local Fire Code Authority Authority Having Jurisdiction Name of Permitting Official Title Permit Granted: ❑ Yes Restrictions /Notations Phone No. ❑ Yes, with Restrictions (see "Notations" below) ❑ No Signature of Permitting Official Date of Approval Permit Number if approved, this permit is granted for the dale and time noted herein under the authority of the International Fire Code in accordance with Revised Code of Washington 70.77 and all applicable rules and ordinances pertaining to fireworks in this jurisdiction. This permit is INVALID unless in the possession of a property licensed Pyrotechnic Operator, who is responsible for any and all activities associated with the firing of this show. MUST BE APPROVED BY THE AUTHORITY HAVING JURISDICTION 30004200.050 (R 7113) 41 42 9:32 AM 02126/14 Accrual Basis Inventory 1" (100 SHOT) Z CAKES 1.25" (100 SHOT) Z CAKES 1.5" (100 SHOT) ZIP CAKES 1.5" (66 SHOT) FAN CAKES 2" (25 SHOT) BOXES 2" (50 SHOT) BOXES 2.5" (25 SHOT) BOXES 2.5" (36 SHOT) BOXES 2.5" (10) CHAIN SETS 2.5" SHELLS 3" (10) CHAIN SETS 3" (72) ASST CASES 3" SHELLS Total Inventory Western Display Fireworks, Ltd. Tukwila Show #14 -4461 1" Cakes 1.26" Cakes 1.5" Cakes 2" Boxes 2.5" Boxes 2.6" Shells 3" Shells 1 1 1 1 2 1 1 20 60 20 288 66 1 1 2 2 80 374 Page 1 of 1 44 OP ID: EF ASR°.. CERTIFICATE OF LIABILITY INSURANCE I DATEIMMUOO4 I 05JOUi4 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in Neu of such endorsementls). PRODUCER Phone: 360-695-3301 Biggs Insurance Services P.O. Box 189 Fax: 360 -696 -2232 916 Main Street Vancouver, WA 98666 Jon Courser I Al.T a uN ,e �HONrc FAX Eat: I IA/C. Not: rIN0. ADDRESS. P DOCErf WESTE -5 CUSTOMER.ID I; INSURER (S) AFFORDING COVERAGE NAIL • INSURED Western Display Fireworks,Ltd. P.O. Box 932 Canby, OR 97013 INSURER A. Liberty Surplus Insurance Comp INSURER B ;James River Insurance Company 01/15/14 WSu m c: Hudson Insurance Company 25054 INSURER 0 t X INSURER E $ 50,00C INSURER F ,. D EXP (Any one person) • SIGN NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. eISR LTR TYPE OF INSURANCE AUDI. INER SUM yelp POL(CYNUMBER POUCY EFF IMMJQQM'YY} POUCY EXP 1MMIDDITYYYi , . LIMBS A , GENERAL LIABILITY COMMERCIAL GENERAL LIARLITY ICLAIIM -rMDE X OCCUR X 100000139710 01/15/14 01/15/15 EACH OCCURRENCE $ 1,000,000 X I.pR�FMS Ee cac"vreruea $ 50,00C ,. D EXP (Any one person) t EXCludec PERSONAL d ADV INJURY $ 1,000,00C — X Stop Gap GENERAL AGGREGATE $ 2,000,00C GENE. AGGREGATE LIMIT APPLIES PER POLICY 11l r cY Loc PRODUCTS - COMP /OP AGG $ 1,000,00C $ C AUTOMOBILE X .— — X X X LIABILITY pm AUTO OWNED AUTOS CCHEE .ED AUTOS HIRED AUTOS NOrLOW EED AUTOS BUI00301600 INCLUDING TRUCKERS 01115114 01/15115 COM D SINGLE LIMIT 1 1,000,00 BODILY INJURY (Per person) BODILY { NJURY (Per eccIdert) a PROPERTY DAMAGE (Per %clam _ 1 B x UMBRELLA LIAR EXCESSLIAB X OCCLn CLAIMS-MADE 000514652 01/15/14 01/15/15 EACH OCCURRENCE $ 4,000,00C AGGREGATE $ 4,000,00C DEDUCTIBLE RETENP0N $ INCLUDES $ TRUCKERS $ AND AUTC WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANYPROPRIETOPIPARTNERJEXECUTIVE O P:ICi:RT.iEMEER EXCLUDED? (Mandalory In NH) It yes. deecnbo ender DESCRIPTION OF OPERATIONS Y t N N!A FR I TAY i TITS I I T E.L. EACH ACCIDENT $ ■ E L. DISEASE - EA EMPLOYEE $ bAnn S L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (Attach ACORD tot, Additional Remarks Schedule„ II mono specs Is rsquhed) Show Date: July 4 2014 Site: Grass soccer field located at the Starfire sports Complex 14800 Starfire Way, Tukwila, WA 98188 / Additional insureds per CG2010 1) City of Tukwila its officers, directors, employees and agents 2) Starfire Sports 3)John C. Tukwila, Development Co. CERTIFICATE HOLDER CANCELLATION TUKW00I City of Tukwila 12424 42nd Avenue South Tukwila, WA 98168 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUT(HHOORR O REPRESENTATIVE ACORD 25 (2009/09) 611988 -2009 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD 45 Commercial General Liability Liberty Surptusinsurancc Corporation. LIBERTY SURPLUS INSURANCE CORPORATION (A New Hsmpshine Stone Insurance Company, heninaft•er the `Company") ENDORSEMENT NO. 1 Effective Date: Policy Number. Issued To: 1/15/14 100000139710 Western Display Fireworks, Ltd. DM Western International Fireworks and Western Wildlife Control THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED — OWNERS, LESSEES OR CONTRACTORS — SCHEDULED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Person(s) Or Organization(s) Location(s) Of Covered Operations As required by written contract signed by both parties prior to any "occurrence" in which coverage is sought under this policy. All locations of covered operations. (Information required to complete this Schedule, if not shown above, will be shown in the Declarations) A. Section II— Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "lxidily injury", "property damage" or "personal and advertising injury" caused, in whole or in put, by; 1, Your acts or omissions; or 2. The acts or omissions of those airing on your behalf; in the performance of your ongoing operations for the additional insured(s) at the locations) designated above. B. With respect to the insurance afforded to these additional insureds, the following additional exclusions apply This insurance does not apply to "bodily injury" or "property damage" occurring :free: 1. Ail work, including materials, parts or equipment furnished in connection with such work, oar the project (other than service, maintenance or repairs) to be performed by or on behalf of the additional insured(s) at the location of the covered openuions has been completed; or 2. That portion of "your work" out of which the injury or damage arks has been put to hs intended use by any person or organization other than another contractor or subcontractor engaged in performing operations for a principal as a part of the same project. CG 20 10 07 04 46 C ISO Properties, Inc., 2004 Tukwila, WA 1.3G Fireworks Western Display Fireworks (4/2012 48 City of Tukwila Jim Haggerton, Mayor Fire Department Chris Flores, Interim Fire Chief Date: May 22, 2014 To: Interim Chief Flores From: B/C Tomaso, Fire Marshal Re: Public Fireworks Display Permit I have reviewed the permit application information provided by Western Display Fireworks, Ltd. They have applied for the permit for a public fireworks display at the Starfire Sports Complex, 14800 Starfire Way. Western Display is a licensed Pyrotechnic Company with the State of Washington. The display will be held in conjunction with the City's planned event on the 4th of July, "Family Fun at the Fort ", being organized by the Parks and Recreation Department. This will be a 20 to 30 minute show starting at approximately 2200 hours. The fireworks will be transported to the site in the AM of July 4th and will be under the required supervision until they are discharged. The mortar tubes and support equipment will be brought to the location on July 4th The application was reviewed to WAC 212 -17 and accepted industry standards, and we find everything is within these guidelines. The display will be held again in the Southwest corner of the facility. This change has eliminated the concerns regarding the railroad right — of — way, Seattle Sounders FC practice fields and the limited access this allows. In addition, we will no longer have a portion of the fallout area within the City of Renton. We will however, have a small portion of the 6720 Fort Dent Way Office building within the South edge of the fallout zone. Crowd control can be a potential issue, as the crowd that assembles to watch the fire works show has increased each and every year. Last year the traffic leaving the site was managed with the available Tukwila Police on site and available patrol units. To mitigate these issues I believe the following measures should be done: Headquarters Station: 444 Andover Park East • Tukwila, Washington 98188 • Phone: 206 -575 -4404 • Fax: 206 -575 -4439 49 City of Tukwila Page 2 • Stage two fire apparatus at the site: one apparatus on each side of the river in order to cover the 6720 Fort Dent Office building. Apparatus shall be out of service during the display and for 30 minutes following the display. • Have Tukwila Police provide crowd control during the public display. A minimum of 4 officers will be required. Provide traffic control to the Fort Dent Way and Interurban Ave intersection to expedite traffic flow. (2 additional Tukwila Police shall be available to respond to the site if requested.) • Comply with Fire Works Permit Conditions attached. Headquarters Station: 444 Andover Park East • Tukwila, Washington 98188 • Phone: 206 -575 -4404 • Fax: 206 -575 -4439 50 City of Tukwila Jim Haggerton, Mayor Fire Department Chris Flores, Interim Fire Chief FIREWORKS PERMIT CONDITIONS To: Western Display Fireworks, Ltd. From: B /C. Tomaso, Fire Marshal Re: July 4th Fireworks display, 14800 Starfire Way, Tukwila, WA 98168 Date: May 22, 2014 1. Notify Washington State Patrol at 425 - 649 -4658. 2. Notify FAA specialist at 425 - 227 -2536 or 425 - 227 -2500. 3. Establish Safety perimeter a minimum of 30 minutes prior to display start. 4. Have Pyrotechnicians in visible uniform clothing. 5. No Pyrotechnics shall be delivered to site prior to the day of the display. 6. All personnel inside the safety perimeter shall use Personnel Protective equipment as outlined in NFPA 1123. 7. Only Pyrotechnicians, Safety Monitors and Fire Watch personnel will be within the safety perimeter. 8. Portable fire extinguishers shall be in place, prior to unloading of pyrotechnics from transport vehicle. (2A 20 BC Minimum Size) 9. 4 - Tukwila Police officers shall be on site a minimum of 30 minutes prior to the start of the display for crowd control and shall remain for a minimum of 30 minutes past the end of the display or the crowd disperses. (2 additional Tukwila Police officers shall be available to respond to the site if requested.) Headquarters Station: 444 Andover Park East • Tukwila, Washington 98188 • Phone: 206 -575 -4404 • Fax: 206 -575 -4439 51 City of Tukwila Page 2 10. Tukwila Fire Department shall inspect mortar racks prior to loading of any pyrotechnic shells. 11.Tukwila Fire Department shall inspect all static displays upon completion of set up. 12.Two Tukwila Fire Department apparatus shall be on location prior to the start of the display. (One will be an overtime staffed Engine) 13.Two additional overtime firefighters will be the designated fire watch personnel assigned to the Starfire turf practice fields. 14.Any breech of the safety perimeter shall suspend the display until the perimeter is cleared and re — established. 15. Upon completion of the display, the fallout area shall be checked for unexploded shells. Cleaning of debris, if not practical on the night of the event shall be at first light the next day. 16. No combustible materials shall be stored inside the safety perimeter. Headquarters Station: 444 Andover Park East • Tukwila, Washington 98188 • Phone: 206 -575 -4404 • Fax: 206 -575 -4439 52 City of Tukwila Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes June 3, 2014 — 5:30 p.m.; Hazelnut Conference Room PRESENT Councilmembers: Verna Seal, Chair; Joe Duffie, Kathy Hougardy Staff: David Cline, Peggy McCarthy, Don Tomaso, Laurel Humphrey CALL TO ORDER: Committee Chair Seal called the meeting to order at 5:30 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Fireworks Permit for July 4 Event at Starfire Sports Complex Staff is seeking Council approval of a Fireworks Permit Application submitted by Western Display Fireworks Ltd. for the fireworks display at the City's annual 4th of July Celebration at Starfire Sports Complex. The application has been approved by the Fire Marshal and found to be in compliance with standards and regulations, and this vendor and launch location have been working well. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. B. Resolution and Annual Report: City of Opportunity Scholarship Staff is seeking Council approval of a resolution that would amend the requirements of the Tukwila City of Opportunity Scholarship as a result of lessons learned from the inaugural 2014 process. Committee discussions on the four areas of modification recommended by staff are summarized as follows: • Define "substantial financial need" as family income that does not exceed 70 percent of the state's median income. The Committee requested more information regarding median income levels for the city, county and state. While discussing a balance of need versus merit -based award criteria, Committee members expressed an interest in an expanded community service component to the application. • Modify the selection committee makeup to include the option of a representative from the City Council in addition to or instead of the Council President, and the option of additional City Staff and School District representatives, not to exceed seven total Committee members per year. The Committee agreed with this modification. • Increase the total amount of the annual scholarship fund to $10,000, allowing for the potential of additional recipients and /or more substantial awards. The Committee agreed with this modification. • Change eligibility standards to exclude City employees and elected officials in keeping with common practice and on the advice of the City Attorney. The Committee did not agree to this modification but would like to forward both options to the Committee of the Whole for discussion. Committee Chair Seal suggested that if employee relatives are included, their names be blacked out during the selection committee review process. RETURN TO COMMITTEE FOR FURTHER DISCUSSION. 53 54 COUNCIL AGENDA SYNOPSIS Initials MeetinsDate Prepared by 06/16/14 BG Ma or's review Council review ITEM INFORMATION ITEM No. 4.F. CAS N LI MBLR: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 06/16/14 AGENDA ITEM TITLE 2014 Annual Overlay & Repair Program Bid Award to Miles Resources, LLC L1TEGORY E Discussion Alt,g Date 0 Motion Mt Date 0 Resolution MtgDale 0 Ordinance AN Dale rI Bid Award 06/16/14 E Public Hearing Mt Date 0 Other illtgDate Mtg Date SPONSOR E Council fl Mayor HR E DCD Finance E 'ire fl IT P&R Polece P117 SPONSOR'S The 2014 Annual Overlay & Repair Program was advertised for bids on May 14 and 21, SUMMARY 2014. Five bids were opened May 28, 2014 with the low bid of $1,069,794.00 from Miles Resources, LLC. Miles Resources is currently completing the E Marginal Wy S Overlay Project. Eight locations are scheduled for asphalt overlay throughout the City, including a portion of the Fort Dent parking lot. Council is being asked to award the bid to Miles Resources, LLC in the amount of $1,069,794.00. REviDX/FI) BY E COW Mtg. H Utilities Cmte DATE: 06/09/14 CA&P Cmte 0 F&S Cmte El Parks Comm. COMMITTEE CHAIR: Transportation Cmte Planning Comm. ALLAN EKBERG MI Arts Comm. RECOMMENDATIONS: SP( )NS CommilTEE Public Works Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,069,794.00 $1,125,000.00 $0.00 Fund Source: 104 ARTERIAL STREETS & 301 PARKS (PAGES 15 & 38, 2014 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandum dated 06/06/14 Vicinity Map Page 15 & 38, 2014 CIP Consultant Recommendation Letter Bid Tabulation Minutes from the Transportation Committee meeting of 06/09/14 55 56 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Transportation Committee FROM: Bob Giberson, Public Works Director BY: David Sorensen, P ject Manager DATE: June 6, 2014 SUBJECT: 2014 Overlay and Repair Proqram Project No. 91410401 Bid Award ISSUE Award the bid for construction of the 2014 Overlay and Repair Program. BACKGROUND This project is to premanxe and maintain the street structure in a safe and useable condition. Project construction will include pavement repairs and an asphalt overlay of eight locations citywide. Work will also include new pavement markings. ANALYSIS A call for bids was advertised for the 2014 Overlay and Repair Program on May 14 and 21, 2014 and five bids were opened on May 28, 2014. The lowest apparent bidder was Miles Resources, LLC, with a bid of $1,069,794.00. The engineer's estimate was $1,195,130.00. One math error was found on the bid tabulations. P ject design consultant KPG Inc. concurred award to apparent low bidder Miles Resources, LLC. Miles Resources is the current contractor for the Overlay and Repair — East Marginal Way S Project. BUDGET AND BID SUMMARY (All amounts include sales tax) Bid Results Estimate 2014 Budget $ 891.722.00 $ 071.350.00 $1.225.000.00 44,586.10 178.072.00 223.780.00 200.000.00 8,903.60 0.00 0.00 ($300.000.00) Bid Schedule "A" Amount Contingency (5%) BidSuhodu|e^B^FunOent Contingency (5%) Funds to Thorndyke Elementary Total RECOMMENDATION Council is being asked to award the construction contract for the 2014 Overlay and Repair Program to Miles Reenurcea. LLC in the amount of $1.088.704.00 and consider this item on the Consent Agenda at the June 16. 2014 Regular Meeting. Attachments: Vicinity Ma 2014 CIP Page 15 & 38 Bid Tabulation Consultant Recommendation *: PW Eng1PROJECTS RW & RS Projects\.Annual Overlay & Repair Prvgrams2O14 Overlay & Repair Program (91410401)IDeygn \Ad and Award w=m \WorkingoocmDocsmrc Bid ^wamm=Do"m TC Info Memo Bid Award Miles-sb.doc 58 S 152ND ST FORT DENT P City of 'Tukwila 2014 Overlay Program EVANS BLAC 59 60 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2014 to 2019 PROJECT: Annual Overlay and Repair Program Project No. S131O4B1 DESCRIPTION: Select, design and construct asphalt and concrete pavement overlays of arterial and residential streets. Preserve and maintain the street structure ino safe and useable state by resurfacing before failure which also JUSTIFICATION: minimizes costs. Some individual sites may be coordinated with water, sewer, and surface water projects. STATUS: Each year various sections of roadway throughout the City are designed and constructed for asphalt overlay. MAINT. IMPACT: Reduces annual maintenance. COMMENT: Ongoing project Only one year actuals shown in first column. FINANCIAL (in $000's) EXPENSES Design Lond(R/W) Const. Mgmt. Construction TOTAL EXPENSES FUND SOURCES Awarded Grant Proposed Grant Mitigation Actual Mitigation Expected City Oper. Revenue TOTAL SOURCES Through Estimated 2012 2013 2014 2015 2016 2017 2018 2019 BEYOND TOTAL 194 165 969 1,328 100 100 100 175 1,225 1,500 125 175 1,250 1,550 125 175 1,260 1,560 150 200 1,300 1,650 150 200 1,320 1,670 175 225 1,325 1,725 175 225 1,325 1,725 1,294 0 1,540 9,974 12,808 1,328 1,328 100 100 , 1,500 1,500 1,550 1,550 1,560 1,560 1,650 1,650 1,670 1,670 1,725 1,725 1,725 1,725 0 0 0 0 12,808 12,808 2014 - 2019 Capital Improvement Program 15 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2014 to 2019 90330107 PROJECT: Fort Dent Park Project Nos. 04-SW02 DESCRIPTION: Regional park of 52 acres requires ongoing capital and maintenance improvements, The City has assumed major park repairs and maintenance for the picnic area, parking lot, one soccer field, trail, pond and all major infrastructure. A new playground was installed in 2008 and restrooms were remodeled in 2010. Part of the parking lot overlay was completed with parking tax dollars in 2011. Portion of remaining parking lot paving is schedule in 2014. Replacement of the small play structure is still needed. JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: Ongoing effort from all departments involved; Parks, Streets, Water, Sewer, and Surface Water. King County transferred the park to the City of Tukwila in 2003. Concessionaire agreement with Starfire Sports Complex. FINANCIAL (in $000's) EXPENSES Design Land (RAN) Const. Mgmt. Construction TOTAL EXPENSES FUND SOURCES Awarded Grant Parking Taxes REET 1 (1st Qtr Percen ) Mitigation City Oper, Revenue TOTAL SOURCES Through Estimated 2012 2013 2014 2015 2016 2017 2018 2019 BEYOND TOTAL 275 1,292 1,567 20 30 200 250 0 140 435 0 250 280 1,550 3,042 0 0 0 0 1,940 3,757 694 50 823 0 250 1,567 0 250 0 0 0 0 0 0 0 0 140 1,800 1,940 694 50 140 0 2,873 3,757 oject Location 2014 - 2019 Capital Improvement Program 62 38 ENGINEERS ���� ��..�.`/��— ���� wxmzVsARmITEoS| SURVEYOU , SEATTLE TACOMA May 28, 2014 M/ David Sorensen, PE Public Works City of Tukwiia 6300 Southcenter Blvd Tukwila, WA 98188 RE: 2014 Overlay Program Dear Dave, As requested, KPG has tabulated the bids and reviewed the bid packages submitted for the City of Tukwila 2014 Overlay Program. The lowest bidder in the amount of $1,069,794.00 is Miles Resources, LLC. As prt of our review, we called the City of Lakewood, Weston Ott, for the B rt,Vay Overlay Project. The project project was $ I .3 million. The city stated Miles performed excellent work. We have also checked the status of Miles Resources, LLC on the Washington State Labor and Industries web page to confirm they are currently insured, bonded, and licensed, It is KPG's recommendation that the 2014 Overlay Program be awarded to Miles Resources, LLC. We have enclosed the original bid package along with the contractor verification and bid tabulation for your review. Sincerely, KP In Nelson Davis, RE. cc: Nate Monroe Enclosures: Miles Resources, LLC bid package including Contractor Verification Bid Tabulation 750gm Avenue North ^ Seattle, vYAg8-1og° Phone (2m6)a8Q'64o^ Fax (2o6)a86-16g9 z5oz Jefferson Avenue ° Tacoma, VYAq84ou, Phone (:B)bz7-o7zo^ Fax (z53)0x74144 www.kpg.com 64 CITY OF TUKWILA DEPARTMENT OF PUBLIC WORKS 2014 Overlay Program Bid Tabulation May 28, 2014 Corrected math error 1 of 2 Engineer's Estimate Miles Resources, LLC ICON Materials Lakeside Industries Road Construction NW Watson Asphalt No. Spec Item Quantity Unit Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost ROADWAY (SCHEDULE A) Al 1 -04 Minor Change 1 FA $ 15,000.00 15,000.00 $ 15,000.00 15,000.00 $ 15,000.00 15,000.00 $ 15,000.00 15,000.00 $ 15,000.00 15,000.00 $ 15,000.00 15,000.00 A2 1 -07 Resolution of Utility Conflicts 1 FA $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 A3 1 -07 SPCC Plan 1 LS $ 800.00 800.00 $ 500.00 500.00 $ 800.00 800.00 $ 2,000.00 2,000.00 $ 1,000.00 1,000.00 $ 500.00 500.00 A4 1 -09 Mobilization 1 LS $ 75,000.00 75,000.00 $ 89,000.00 89,000.00 $ 85,000.00 85,000.00 $ 130,000.00 130,000.00 $ 95,000.00 95,000.00 $ 111,000.00 111,000.00 A5 1 -10 Project Temporary Traffic Control 1 LS $ 125,000.00 125,000.00 $ 60,000.00 60,000.00 $ 40,000.00 40,000.00 $ 125,000.00 125,000.00 $ 87,500.00 87,500.00 $ 128,400.00 128,400.00 A6 2 -02 Asphalt Pavement Removal Incl. Haul 220 SY $ 40.00 8,800.00 $ 11.00 2,420.00 $ 9.00 1,980.00 $ 20.00 4,400.00 $ 18.00 3,960.00 $ 50.00 11,000.00 A7 2 -02 Cement Conc. Sidewalk Removal Incl. Haul 130 SY $ 25.00 3,250.00 $ 32.50 4,225.00 $ 26.00 3,380.00 $ 50.00 6,500.00 $ 22.00 2,860.00 $ 50.00 6,500.00 A8 2 -02 Cement Conc. Curb Removal Incl. Haul 420 LF $ 10.00 4,200.00 $ 8.30 3,486.00 $ 8.00 3,360.00 $ 20.00 8,400.00 $ 7.00 2,940.00 $ 40.00 16,800.00 A9 2 -02 Removal of Structure and Obstruction 1 LS $ 4,000.00 4,000.00 $ 500.00 500.00 $ 2,500.00 2,500.00 $ 16,000.00 16,000.00 $ 15,000.00 15,000.00 $ 3,500.00 3,500.00 A10 2 -03 Unsuitable Foundation Excavation Incl. Haul 400 CY $ 50.00 20,000.00 $ 20.00 8,000.00 $ 50.00 20,000.00 $ 50.00 20,000.00 $ 50.00 20,000.00 $ 20.00 8,000.00 All 2 -03 Gravel Borrow Incl. Haul 870 TON $ 25.00 21,750.00 $ 20.00 17,400.00 $ 30.00 26,100.00 $ 10.00 8,700.00 $ 25.00 21,750.00 $ 15.00 13,050.00 Al2 4 -04 Crushed Surfacing Top Course 190 TON $ 30.00 5,700.00 $ 25.00 4,750.00 $ 35.00 6,650.00 $ 10.00 1,900.00 $ 55.00 10,450.00 $ 15.00 2,850.00 A13 5 -04 Pavement Repair Excavation Incl. Haul 1,010 CY $ 55.00 55,550.00 $ 80.00 80,800.00 $ 60.00 60,600.00 $ 70.50 71,205.00 $ 95.00 95,950.00 $ 91.70 92,617.00 A14 5 -04 HMA Cl. 1/2" PG 64 -22 2,615 TON $ 85.00 222,275.00 $ 82.00 214,430.00 $ 84.00 219,660.00 $ 77.00 201,355.00 $ 102.00 266,730.00 $ 93.60 244,764.00 A15 5 -04 HMA for Pavement Repair Cl. 1/2" PG 64 -22 1,970 TON $ 95.00 187,150.00 $ 100.00 197,000.00 $ 88.00 173,360.00 $ 88.00 173,360.00 $ 102.00 200,940.00 $ 118.80 234,036.00 A16 5 -04 HMA for Prelevel Cl. 1/2" PG 64 -22 150 TON $ 100.00 15,000.00 $ 82.00 12,300.00 $ 104.00 15,600.00 $ 88.00 13,200.00 $ 102.00 15,300.00 $ 118.80 17,820.00 A17 5 -04 Thickened Edge 4,050 LF $ 3.00 12,150.00 $ 1.00 4,050.00 $ 2.00 8,100.00 $ 2.00 8,100.00 $ 2.50 10,125.00 $ 1.50 6,075.00 A18 5 -04 Drainage Channel 70 LF $ 5.00 350.00 $ 15.00 1,050.00 $ 10.00 700.00 $ 10.00 700.00 $ 11.00 770.00 $ 35.00 2,450.00 A19 5 -04 Planing Bituminous Pavement 4,730 SY $ 5.00 23,650.00 $ 7.50 35,475.00 $ 8.00 37,840.00 $ 8.50 40,205.00 $ 7.50 35,475.00 $ 6.80 32,164.00 A20 5 -04 Joint/Crack Sealing 1 FA $ 2,000.00 2,000.00 $ 2,000.00 2,000.00 $ 2,000.00 2,000.00 $ 2,000.00 2,000.00 $ 2,000.00 2,000.00 $ 2,000.00 2,000.00 A21 7 -12 Adjust Water Valve 18 EA $ 400.00 7,200.00 $ 300.00 5,400.00 $ 450.00 8,100.00 $ 300.00 5,400.00 $ 650.00 11,700.00 $ 350.00 6,300.00 A22 7 -12 Adjust Water Manhole 5 EA $ 700.00 3,500.00 $ 400.00 2,000.00 $ 550.00 2,750.00 $ 400.00 2,000.00 $ 850.00 4,250.00 $ 450.00 2,250.00 A23 8 -01 Erosion /Water Pollution Control 1 FA $ 8,000.00 8,000.00 $ 8,000.00 8,000.00 $ 8,000.00 8,000.00 $ 8,000.00 8,000.00 $ 8,000.00 8,000.00 $ 8,000.00 8,000.00 A24 8 -01 Inlet Protection 32 EA $ 75.00 2,400.00 $ 70.00 2,240.00 $ 75.00 2,400.00 $ 75.00 2,400.00 $ 75.00 2,400.00 $ 50.00 1,600.00 A25 8 -04 Cement Conc. Traffic Curb and Gutter 500 LF $ 35.00 17,500.00 $ 19.25 9,625.00 $ 35.00 17,500.00 $ 24.00 12,000.00 $ 30.00 15,000.00 $ 20.00 10,000.00 A26 8 -04 Cement Conc. Traffic Curb 30 LF $ 35.00 1,050.00 $ 18.10 543.00 $ 35.00 1,050.00 $ 23.00 690.00 $ 30.00 900.00 $ 20.00 600.00 A27 8 -04 Extruded Curb 570 LF $ 10.00 5,700.00 $ 7.00 3,990.00 $ 9.00 5,130.00 $ 6.25 3,562.50 $ 9.50 5,415.00 $ 8.00 4,560.00 A28 8 -11 Removing Guardrail 220 LF $ 15.00 3,300.00 $ 14.55 3,201.00 $ 12.00 2,640.00 $ 15.00 3,300.00 $ 3.50 770.00 $ 10.00 2,200.00 A29 8 -11 Beam Guardrail Type 1 160 LF $ 35.00 5,600.00 $ 32.20 5,152.00 $ 45.00 7,200.00 $ 33.00 5,280.00 $ 38.25 6,120.00 $ 35.00 5,600.00 A30 8 -11 Beam Guardrail Non - Flared Terminal Type TL2 2 EA $ 2,000.00 4,000.00 $ 1,965.00 3,930.00 $ 3,400.00 6,800.00 $ 2,000.00 4,000.00 $ 3,000.00 6,000.00 $ 2,700.00 5,400.00 A31 8 -13 Adjust Monument Case and Cover 2 EA $ 400.00 800.00 $ 300.00 600.00 $ 450.00 900.00 $ 300.00 600.00 $ 650.00 1,300.00 $ 350.00 700.00 TRAFFIC SIGNALS (SCHEDULE A) A32 8 -20 Traffic Signal Vehicle Detection Loops Modifications at the intersection of Tukwila International Blvd. & S 112th Street 1 LS $ 5,500.00 5,500.00 $ 5,100.00 5,100.00 $ 5,500.00 5,500.00 $ 4,500.00 4,500.00 $ 5,000.00 5,000.00 $ 5,200.00 5,200.00 SIDEWALK (SCHEDULE A) A33 8 -14 Cement Conc. Sidewalk 140 SY $ 45.00 6,300.00 $ 62.00 8,680.00 $ 70.00 9,800.00 $ 41.00 5,740.00 $ 49.00 6,860.00 $ 65.00 9,100.00 A34 8 -14 Cement Conc. Curb Ramp Type Parallel A 3 EA $ 1,500.00 4,500.00 $ 1,750.00 5,250.00 $ 1,500.00 4,500.00 $ 1,100.00 3,300.00 $ 1,200.00 3,600.00 $ 1,800.00 5,400.00 A35 8 -14 Cement Conc. Curb Ramp Type Parallel B 3 EA $ 1,500.00 4,500.00 $ 1,750.00 5,250.00 $ 1,500.00 4,500.00 $ 1,100.00 3,300.00 $ 1,200.00 3,600.00 $ 1,800.00 5,400.00 A36 8 -14 Cement Conc. Curb Ramp Type Single Direction A Modified 1 EA $ 1,500.00 1,500.00 $ 1,935.00 1,935.00 $ 1,750.00 1,750.00 $ 1,100.00 1,100.00 $ 1,200.00 1,200.00 $ 2,000.00 2,000.00 A37 8 -15 Cement Conc. Curb Ramp Type Perpendicular A 1 EA $ 1,500.00 1,500.00 $ 1,935.00 1,935.00 $ 1,550.00 1,550.00 $ 1,000.00 1,000.00 $ 1,200.00 1,200.00 $ 2,000.00 2,000.00 STORM SEWER (SCHEDULE A) A38 7 -04 Ductile Iron Storm Sewer Pipe, 12 in. Diam 90 LF $ 70.00 6,300.00 $ 100.00 9,000.00 $ 86.00 7,740.00 $ 70.00 6,300.00 $ 110.00 9,900.00 $ 250.00 22,500.00 A39 7 -05 Catch Basin Type 1 3 EA $ 1,500.00 4,500.00 $ 2,000.00 6,000.00 $ 1,750.00 5,250.00 $ 1,200.00 3,600.00 $ 1,200.00 3,600.00 $ 2,500.00 7,500.00 A40 7 -05 Adjust Catch Basin 31 EA $ 450.00 13,950.00 $ 400.00 12,400.00 $ 550.00 17,050.00 $ 400.00 12,400.00 $ 800.00 24,800.00 $ 450.00 13,950.00 A41 7 -05 Storm Drain Marker 32 EA $ 50.00 1,600.00 $ 15.00 480.00 $ 60.00 1,920.00 $ 15.00 480.00 $ 50.00 1,600.00 $ 35.00 1,120.00 SANITARY SEWER (SCHEDULE A) A42 7 -05 Adjust Manhole 11 EA $ 650.00 7,150.00 $ 400.00 4,400.00 $ 550.00 6,050.00 $ 400.00 4,400.00 $ 850.00 9,350.00 $ 450.00 4,950.00 1 of 2 CITY OF TUKWILA DEPARTMENT OF PUBLIC WORKS 2014 Overlay Program Bid Tabulation May 28, 2014 Corrected math error 2 of 2 Engineer's Estimate Miles Resources, LLC ICON Materials Lakeside Industries Road Construction NW Watson Asphalt No. Spec Item Quantity Unit Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost TRAF. CNTRL. DEVICES (SCHEDULE A) A43 8 -09 Raised Pavement Marker Type 1 11 HUND $ 160.00 1,760.00 $ 150.00 1,650.00 $ 350.00 3,850.00 $ 147.00 1,617.00 $ 250.00 2,750.00 $ 314.00 3,454.00 A44 8 -09 Raised Pavement Marker Type 2 3 HUND $ 375.00 1,125.00 $ 400.00 1,200.00 $ 550.00 1,650.00 $ 370.00 1,110.00 $ 450.00 1,350.00 $ 450.00 1,350.00 A45 8 -21 Permanent Signing 1 LS $ 7,000.00 7,000.00 $ 300.00 300.00 $ 2,000.00 2,000.00 $ 1,000.00 1,000.00 $ 1,100.00 1,100.00 $ 500.00 500.00 A46 8 -22 Plastic Traffic Arrow 2 EA $ 100.00 200.00 $ 50.00 100.00 $ 300.00 600.00 $ 50.00 100.00 $ 165.00 330.00 $ 250.00 500.00 A47 8 -22 Plastic Stop Line 140 LF $ 10.00 1,400.00 $ 6.00 840.00 $ 12.00 1,680.00 $ 5.70 798.00 $ 6.50 910.00 $ 10.00 1,400.00 A48 8 -22 Plastic Crosswalk Line 200 SF $ 10.00 2,000.00 $ 3.00 600.00 $ 9.00 1,800.00 $ 3.00 600.00 $ 5.00 1,000.00 $ 7.75 1,550.00 A49 8 -22 Plastic Line, 4 Inch 720 LF $ 2.00 1,440.00 $ 2.00 1,440.00 $ 2.50 1,800.00 $ 1.57 1,130.40 $ 2.25 1,620.00 $ 2.00 1,440.00 ROADSIDE DEV. (SCHEDULE A) A50 8 -01 Temporary Erosion Control Blanket 70 SY $ 8.00 560.00 $ 20.00 1,400.00 $ 3.00 210.00 $ 10.00 700.00 $ 4.00 280.00 $ 20.00 1,400.00 A51 8 -02 Property Restoration 1 FA $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 A52 8 -02 Topsoil Type A 30 CY $ 50.00 1,500.00 $ 40.00 1,200.00 $ 60.00 1,800.00 $ 50.00 1,500.00 $ 48.00 1,440.00 $ 80.00 2,400.00 A53 8 -02 Seeded Lawn Installation 80 SY $ 1.00 80.00 $ 12.50 1,000.00 $ 6.00 480.00 $ 25.00 2,000.00 $ 3.00 240.00 $ 10.00 800.00 A54 8 -02 Edge Restoration 7,780 LF $ 2.00 15,560.00 $ 0.25 1,945.00 $ 2.00 15,560.00 $ 2.00 15,560.00 $ 3.00 23,340.00 $ 2.50 19,450.00 A55 8 -02 PSIPE Cotoneaster salicifolius 'Repens' ; 1 Gal. Cont, 36" o.c. 50 EA $ 15.00 750.00 $ 51.00 2,550.00 $ 85.00 4,250.00 $ 100.00 5,000.00 $ 17.00 850.00 $ 50.00 2,500.00 TOTAL ESTIMATED CONSTRUCTION COST (SCHEDULE A) 971,350.00 891,722.00 906,390.00 992,492.90 1,090,525.00 1,131,600.00 ROADWAY (SCHEDULE B) B1 1 -04 Minor Change 1 FA $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 B2 1 -07 SPCC Plan 1 LS $ 1,500.00 1,500.00 $ 250.00 250.00 $ 800.00 800.00 $ 500.00 500.00 $ 200.00 200.00 $ 250.00 250.00 B3 1 -09 Mobilization 1 LS $ 15,000.00 15,000.00 $ 17,500.00 17,500.00 $ 24,000.00 24,000.00 $ 20,000.00 20,000.00 $ 31,000.00 31,000.00 $ 14,800.00 14,800.00 B4 1 -10 Project Temporary Traffic Control 1 LS $ 8,000.00 8,000.00 $ 4,500.00 4,500.00 $ 10,000.00 10,000.00 $ 10,000.00 10,000.00 $ 15,500.00 15,500.00 $ 21,300.00 21,300.00 B5 2 -02 Asphalt Pavement Removal Incl. Haul 180 SY $ 40.00 7,200.00 $ 15.00 2,700.00 $ 11.00 1,980.00 $ 20.00 3,600.00 $ 18.00 3,240.00 $ 50.00 9,000.00 B6 2 -02 Cement Conc. Sidewalk Removal Incl. Haul 20 SY $ 25.00 500.00 $ 32.50 650.00 $ 30.00 600.00 $ 50.00 1,000.00 $ 22.00 440.00 $ 50.00 1,000.00 B7 2 -02 Cement Conc. Curb Removal Incl. Haul 290 LF $ 10.00 2,900.00 $ 8.30 2,407.00 $ 8.00 2,320.00 $ 20.00 5,800.00 $ 7.00 2,030.00 $ 25.00 7,250.00 B8 2 -02 Removal of Structure and Obstruction 1 LS $ 3,000.00 3,000.00 $ 300.00 300.00 $ 5,000.00 5,000.00 $ 5,000.00 5,000.00 $ 2,500.00 2,500.00 $ 10,200.00 10,200.00 B9 2 -03 Unsuitable Foundation Excavation Incl. Haul 50 CY $ 50.00 2,500.00 $ 20.00 1,000.00 $ 60.00 3,000.00 $ 50.00 2,500.00 $ 50.00 2,500.00 $ 60.00 3,000.00 B10 2 -03 Gravel Borrow Incl. Haul 100 TON $ 25.00 2,500.00 $ 10.00 1,000.00 $ 35.00 3,500.00 $ 10.00 1,000.00 $ 24.00 2,400.00 $ 23.80 2,380.00 B11 4 -04 Crushed Surfacing Top Course 810 TON $ 30.00 24,300.00 $ 30.00 24,300.00 $ 40.00 32,400.00 $ 10.00 8,100.00 $ 35.00 28,350.00 $ 23.80 19,278.00 B12 5 -04 Pavement Repair Excavation Incl. Haul 870 CY $ 55.00 47,850.00 $ 32.00 27,840.00 $ 55.00 47,850.00 $ 29.00 25,230.00 $ 49.00 42,630.00 $ 52.10 45,327.00 B13 5 -04 HMA for Pavement Repair Cl. 1/2" PG 64 -22 940 TON $ 95.00 89,300.00 $ 85.00 79,900.00 $ 96.00 90,240.00 $ 77.00 72,380.00 $ 92.00 86,480.00 $ 135.60 127,464.00 B14 8 -01 Erosion/Water Pollution Control 1 FA $ 2,500.00 2,500.00 $ 2,500.00 2,500.00 $ 2,500.00 2,500.00 $ 2,500.00 2,500.00 $ 2,500.00 2,500.00 $ 2,500.00 2,500.00 B15 8 -01 Inlet Protection 6 EA $ 75.00 450.00 $ 70.00 420.00 $ 75.00 450.00 $ 75.00 450.00 $ 75.00 450.00 $ 50.00 300.00 B16 8 -04 Cement Conc. Traffic Curb and Gutter 80 LF $ 35.00 2,800.00 $ 19.25 1,540.00 $ 35.00 2,800.00 $ 25.00 2,000.00 $ 30.00 2,400.00 $ 20.00 1,600.00 B17 8 -04 Extruded Curb 180 LF $ 10.00 1,800.00 $ 7.00 1,260.00 $ 9.00 1,620.00 $ 6.25 1,125.00 $ 10.00 1,800.00 $ 8.00 1,440.00 SIDEWALK (SCHEDULE B) B18 8 -14 Cement Conc. Sidewalk 20 SY $ 45.00 900.00 $ 62.00 1,240.00 $ 82.00 1,640.00 $ 58.00 1,160.00 $ 68.00 1,360.00 $ 65.00 1,300.00 STORM SEWER (SCHEDULE B) B19 I 7 -05 (Adjust Catch Basin 6 I EA $ 450.00 I 2,700.00 $ 400.00 I 2,400.00 $ 550.00 I 3,300.00 $ 400.00 I 2,400.00 $ 750.00 I 4,500.00 $ 450.00 I 2,700.00 TRAF. CNTRL. DEVICES (SCHEDULE B) B20 8 -21 Permanent Signing 1 LS $ 1,000.00 1,000.00 $ 1.00 1.00 $ 750.00 750.00 $ 500.00 500.00 $ 1,000.00 1,000.00 $ 500.00 500.00 B21 8 -22 Plastic Traffic Arrow 2 EA $ 100.00 200.00 $ 50.00 100.00 $ 300.00 600.00 $ 50.00 100.00 $ 165.00 330.00 $ 234.00 468.00 B22 8 -22 Paint Line, 4 Inch 440 LF $ 2.00 880.00 $ 0.60 264.00 $ 5.00 2,200.00 $ 0.57 250.80 $ 2.25 990.00 $ 4.00 1,760.00 ROADSIDE DEV. (SCHEDULE B) B23 8 -02 !Property Restoration 1 FA $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 $ 3,000.00 3,000.00 TOTAL ESTIMATED CONSTRUCTION COST (SCHEDULE B) 223,780.00 178,072.00 243,550.00 171,595.80 238,600.00 279,817.00 TOTAL BID (SCHEDULE A. B) 1,195,130.00 1,069,794.00 1,149,940.00 1,164,088.70 1,329,125.00 1,411,417.00 2 of 2 TRANSPORTATION COMMITTEE - Meeting Minutes June 9, 2014 — 5:15 p.m. — Foster Conference Room City of Tukwila Transportation Committee PRESENT Councilmembers: Allan Ekberg, Chair; Dennis Robertson, Kate Kruller Staff: Bob Giberson, Robin Tischmak, Pat Brodin, Gail Labanara, Dave Sorensen, Grant Griffin, Laurel Humphrey CALL TO ORDER: Committee Chair Ekberg called the meeting to order at 5:17 p.m. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. 196th -200th Street Bridge Repair — King County Discretionary Assistance Staff provided an update on the status of repair to the 196th -200th Street Bridge, which the City recently discovered had damage due to slab foundation fill settlement and resulting slab movement. A repair is necessary for public safety and prevention of further damage, and a King County Bridge Structural Engineer has determined that repair will not necessitate bridge closure. Options for repair via the King County Discretionary Work Program are currently being reviewed, and it is expected that the cost of the work will fall within the budget of the 2014 Bridge Inspection Program. INFORMATION ONLY. B. Bid Award: 2014 Overlay and Repair Program Staff is seeking Council approval to award a bid to Miles Resources, LLC in the amount of $1,069,794.00 for construction of the 2014 Overlay and Repair Program. Miles was the lowest bidder, coming in below the engineer's estimate of $1,195.130.00, and is the current contractor for the Overlay and Repair — East Marginal Way S. Project. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. C. Grant Acceptance: Tukwila MIC Smart Street Non - Motorized Project Staff is seeking Council approval to accept a Federal grant awarded by PSRC in the amount of $482,047.00 for the Tukwila MIC Smart Street Non - Motorized Project. This funding will allow the City to proceed with construction for this project, which includes bicycle facilities (primarily painted bike lanes) on the corridor of East Marginal Way South /Boeing Access Road /Airport Way South from SR599 to the north City limit. Bids for construction are expected to be opened on August 6. Committee Chair Ekberg inquired about potential overlap with the East Marginal Way South (Boeing Access Road to South 112th Street) Project, which is pending Council approval for a 20 year capacity improvement feasibility analysis. Staff confirmed that construction associated with this project is outside the limits of the project area covered by the feasibility analysis. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. 67 68 COUNCIL AGENDA SYNOPSIS Initials Meet/ ngDate Prepared by Mayor's review Council eniew 06/16/14 BG El Resolution Altg Date [I] Ordinance AN Date [1] Bid Award Altg Date El Public Heating Mtg Date Other Altg Date SPONSOR E Council Mayor HR E DCD Finance lire IT ] P&R Polece 2 PW SP oNsole s The City was awarded $482,047.00 in grant funds from the Puget Sound Regional Council SUMMARY for the Tukwila Manufacturing/Industrial Center (MIC) Smart Street Non-Motorized Project. The federal grant funds will enable the City to construct the bicycle facilities on E Marginal Wy S, Boeing Access Rd, and Airport Wy S. The 13.5% City match is $75,232.80. Council is being asked to accept the Puget Sound Regional Council grant for $482,047.00. Riwwwri) By E COW Mtg. 0 CA&P Cmtc E F&S Cmte 0 Utilities Cmte 0 Arts Comm. Li Parks Comm. DATE: 06/09/14 COMMITTEE CHAIR: Transportation Cmte ITEM INFORMATION ITEM No. 4.G. 69 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 06/16/14 2-ViENDA Iiirvr TITLE Tukwila MIC Smart Street Non-Motorized Project Acceptance of Federal Highway Administration (FHWA) Grant CATEC;()RY fIJ Discussion Altg Date Z Motion Mtg Date 06/16/14 El Resolution Altg Date [I] Ordinance AN Date [1] Bid Award Altg Date El Public Heating Mtg Date Other Altg Date SPONSOR E Council Mayor HR E DCD Finance lire IT ] P&R Polece 2 PW SP oNsole s The City was awarded $482,047.00 in grant funds from the Puget Sound Regional Council SUMMARY for the Tukwila Manufacturing/Industrial Center (MIC) Smart Street Non-Motorized Project. The federal grant funds will enable the City to construct the bicycle facilities on E Marginal Wy S, Boeing Access Rd, and Airport Wy S. The 13.5% City match is $75,232.80. Council is being asked to accept the Puget Sound Regional Council grant for $482,047.00. Riwwwri) By E COW Mtg. 0 CA&P Cmtc E F&S Cmte 0 Utilities Cmte 0 Arts Comm. Li Parks Comm. DATE: 06/09/14 COMMITTEE CHAIR: Transportation Cmte MI Planning Comm. ALLAN EKBERG RECOMMENDATIONS: SPoNsoR/ADmIN. CommITTNE Public Works Department Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 104 ARTERIAL STREETS Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandum dated 06/06/14 2014 CIP, page 26 Award Letter from PSRC Vicinity Map Minutes from the Transportation Committee meeting of 06/09/14 69 70 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Transportation Committee FROM: Bob Giberson, Public Works Director BY: Dave Sorensen, Project Manager DATE: June 6, 2014 SUBJECT: Tukwila Manufacturing/Industrial Center (MIC) Smart Street Non-Motorized Project Project No. 91310406 Acceptance of Federal Highway Administration (FHWA) Grant ISSUE Accept a Federal grant awarded by the Puget Sound Regional Council (PSRC) to construct bicycle facilities on East Marginal Way South, Boeing Access Road, and Airport Way South in the amount of $482,047.00. BACKGROUND In May 2012 the City submitted an application to PSRC in response to a statewide Call for Projects to award Federal grant funds. The City's application had two parts requesting Congestion Management/Air Quality (CMAQ) funds for the design phase which includes bicycle facilities on the corridor of East Marginal Way S/Boeing Access Rd/Airport Way S from SR 599 to the north City limits and a request for funds for the construction phase. PSRC did not fund the construction phase initially, however in October of 2013 PSRC approved the construction grant funding as a separate act. The City was awarded the amount of $482,047 to construct the project. DISCUSSION Acceptance of the awarded Federal grant will enable the City to proceed with construction phase of the Tukwila MIC Smart Street Non-Motorized Project. FINANCIAL IMPACT The total estimated project cost for bicycle facilities, including construction, submitted with the initial grant application was $678,480.00. A city match of 13.5% is required for this project. Construction Tukwila MIC Smart Street Non-Motorized Project PSRC Grant $482,047.00 City Match 13.5% 75,232.80 Total $557,279.80 RECOMMENDATION Council is being asked to accept a Federal grant awarded by PSRC in the amount of $482,047.00 for the Tukwila MIC Smart Street Non-Motorized Project and consider this item on the Consent Agenda at the June 16, 2014 Regular Meeting. Attachments: 2014 CIP, page 26 Award Letter from PSRC Vicinity Map VV: \ PW Eng'PROJECTS \A- RW 8 RS Projects I Tukwila MIC Smart Street Non.Motorized Project (91310406hDesignMSDOT ON Auth LAA Docs \CN Auth Request \ Docs To TCJWorking Docs \ Into Memo Grant Accept 06.21-13.docx 71 72 CITY OF TUKWILA CAPITAL PROJECT SUMMARY to 2019 PROJECT: Tukwila MIC Smart Street Non-Motorized Project Project No 91310406 Design and construct bicycle lanes/facilities on the corridor of East Marginal Way S (Tuk Intl Blvd DESCRIPTION: to Boeing Access Rd) and Airport Way (BAR to NCL). Manufacturing/Industrial Center (MIC). Non-motorized improvements are desired throughout the City to reduce traffic congestion and offer JUSTIFICATION: alternative modes of travel. STATUS: New project for the 2014 2019 CIP. MAINT. IMPACT: Minimal impact, additional pavement markings and minor asphalt widening to maintain. COMMENT: A federal CMAQ grant has been awarded for $104,838 in design funds and $482,047 for construction. FINANCIAL Through Estimated 12 2013 2014 2014 2015 2016 2017 2018 2019 BEYOND TOTAL .. ' EXPENSES Design 58 64 122 Land(R8A0 0 Const. Mgmt. 58 58 Construction 500 500 TOTAL EXPENSES 0 58 622 0 0 0 0 0 0 680 FUND SOURCES Awarded Grant 50 537 587 Proposed Grant 0 Mitigation Actual 0 Traffic Impact Fees 0 City Oper. Revenue 0 8 85 0 0 0 0 0 0 93 TOTAL SOURCES 0 58 622 0 0 0 0 0 0 680 Project Location 2014 2019 Capita Improvement Program 26 74 O F October v»m.2013 The Honorable Jim Hag0erton, Mayor City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Dear Mayor n: On behalf of the Puget Sound Regional Council, congratulations on the selection of the Tukwila Manufacturing Industrial Center "Smart Street" Non Motorized Project to receive $482,047 in federal transportation funding. This project was on a prioritized contingency list of projects that are eligible to receive additional funding that becomes available before the nex selection process. Funding recently became available through PSRC's project tracking program, and your pr ject was nex on the list to receive these funds. PSRC's project selection process is rigorous and helps identify the highest priority projects that will improve local and regional mobility and help achieve our long-range regional transportation plan, Transportation 2040. Final approval by the Governor and federal funding agencies is expected in early 2014. Thank you for your leadership and for the excellent work by your staff to help the region achieve a better transportation system that gets people and goods where they need to go, provides transportation choices, and helps support a strong economy in the region. We look forward to continuing to partner with you ri the future. Warm regards, Bob Drewel Executive Director Puget Sound Regional Council CC: Bob Giberson, Public Works Director Robin Tisohmak, City Engineer 1011 titi/estetri Aveet Suite SOO Seattle trticistiirigton 95'04 it035 (2C3) 4e4-7090 58'0.4825 (it) 76 City of Tu ‹wila TUKWILA MIC CENTER SMART STREET NON-MOTORIZED PROJECT June 17, 2013 Vicinity Map 77 78 TRANSPORTATION COMMITTEE - Meeting Minutes June 9, 2014 — 5:15 p.m. — Foster Conference Room City of Tukwila Transportation Committee PRESENT Councilmembers: Allan Ekberg, Chair; Dennis Robertson, Kate Kruller Staff: Bob Giberson, Robin Tischmak, Pat Brodin, Gail Labanara, Dave Sorensen, Grant Griffin, Laurel Humphrey CALL TO ORDER: Committee Chair Ekberg called the meeting to order at 5:17 p.m. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. 196th -200th Street Bridge Repair — King County Discretionary Assistance Staff provided an update on the status of repair to the 196th -200th Street Bridge, which the City recently discovered had damage due to slab foundation fill settlement and resulting slab movement. A repair is necessary for public safety and prevention of further damage, and a King County Bridge Structural Engineer has determined that repair will not necessitate bridge closure. Options for repair via the King County Discretionary Work Program are currently being reviewed, and it is expected that the cost of the work will fall within the budget of the 2014 Bridge Inspection Program. INFORMATION ONLY. B. Bid Award: 2014 Overlay and Repair Program Staff is seeking Council approval to award a bid to Miles Resources, LLC in the amount of $1,069,794.00 for construction of the 2014 Overlay and Repair Program. Miles was the lowest bidder, coming in below the engineer's estimate of $1,195.130.00, and is the current contractor for the Overlay and Repair — East Marginal Way S. Project. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. C. Grant Acceptance: Tukwila MIC Smart Street Non - Motorized Project Staff is seeking Council approval to accept a Federal grant awarded by PSRC in the amount of $482,047.00 for the Tukwila MIC Smart Street Non - Motorized Project. This funding will allow the City to proceed with construction for this project, which includes bicycle facilities (primarily painted bike lanes) on the corridor of East Marginal Way South /Boeing Access Road /Airport Way South from SR599 to the north City limit. Bids for construction are expected to be opened on August 6. Committee Chair Ekberg inquired about potential overlap with the East Marginal Way South (Boeing Access Road to South 112th Street) Project, which is pending Council approval for a 20 year capacity improvement feasibility analysis. Staff confirmed that construction associated with this project is outside the limits of the project area covered by the feasibility analysis. UNANIMOUS APPROVAL. FORWARD TO JUNE 16, 2014 REGULAR CONSENT AGENDA. 79 80 004:14' "le On, COUNCIL AGENDA SYNOPSIS -------- ------------------------ MeetingDate Prepared by Mayor's review Council review 06/09/14 BG 1'j LA 06/16/14 BG Public Hearing ALg Date Ei Other Mt Date SPONSOR E Council MI Mayor 0 fix El DCD Finance E Fire U IT El P&R Police 2 PW SPONSOR'S Carollo Engineers is currently the consultant for the update to the Water Comprehensive SUMMARY Plan. As a result of review comments from the State of Washington's Department of Health and King County Utilities Technical Review Committee, the Water Comprehensive Plan had to be updated. This supplement will also include printing costs. As budget funding has been exhausted, the Ending Fund Balance in the Water Fund will be utilized. Council is being asked to approve Supplement No. 7 with Carollo Engineers for $19,768.00. REvii WI d) BY COW Mtg. ' 0 CA&P Cmte E F&S Cmte Transportation Cmte Cmte 0 Arts Comm. 0 Parks Comm. 0 Planning Comm. COMMITTEE CHAIR: KATE KRULLER ■ Utilities DATE: 06/02/14 ITEM INFORMATION ITEM No. 5.A. 81 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 06/09/14 AGF.NDA ITEM Trim Water Comprehensive Plan - Caro llo Engineers Supplemental Agreement No. 7 CATEG( )RY Discussion AitgDate 06/09/14 Motion Date 06/16/14 0 Resolution AltgDate 0 Ordinance illt,g Date E Bid Award Mtg Date Public Hearing ALg Date Ei Other Mt Date SPONSOR E Council MI Mayor 0 fix El DCD Finance E Fire U IT El P&R Police 2 PW SPONSOR'S Carollo Engineers is currently the consultant for the update to the Water Comprehensive SUMMARY Plan. As a result of review comments from the State of Washington's Department of Health and King County Utilities Technical Review Committee, the Water Comprehensive Plan had to be updated. This supplement will also include printing costs. As budget funding has been exhausted, the Ending Fund Balance in the Water Fund will be utilized. Council is being asked to approve Supplement No. 7 with Carollo Engineers for $19,768.00. REvii WI d) BY COW Mtg. ' 0 CA&P Cmte E F&S Cmte Transportation Cmte Cmte 0 Arts Comm. 0 Parks Comm. 0 Planning Comm. COMMITTEE CHAIR: KATE KRULLER ■ Utilities DATE: 06/02/14 RECOMMENDATIONS: sPoNsoR/ADmiN. CommaTEE Public Works Department Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $19,768.00 $0.00 $19,768.00 Fund Source: 401 WATER FUND'S ENDING FUND BALANCE Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/09/14 Forward to next Regular Meeting 06/16/14 MTG. DATE ATTACHMENTS 06/09/14 Informational Memorandum dated 05/30/14 Supplemental Agreement No. 7 to Contract No. 10-055 Minutes from the Utilities Committee meeting of 06/02/14 06/16/14 No attachments 81 82 COUNCIL AGENDA SYNOPSIS Initials MeetirigDate Prepared by Mayor's review Council review 06/09/14 BG 06/09/14 b../) 06/16/14 BG deM/C- LA Other Mtg Date Mtg Date AN Date 06/16/14 SPONSOR Council Mayor fl Adm SM.( DC L) []Finance lire fl Legal Ill Pelt Police Z PTV SPoNsoR's The Transportation Improvement Program (TIP) is required by RCW to be updated SUMMARY annually. The TIP is primarily a finanical planning document for projects competing for grants. A Public Hearing is scheduled on June 9, 2014 for the 2015 - 2020 TIP. After the Public Hearing, the TIP is adopted by resolution and is then incorporated into the Regional and State TIPs. Ri ATI [ wi I) BY C COW Mtg. E CA&P Cmte El F&S Cmte Utilities Cmte C Arts Comm. E Parks DATE: 5/27/14 COMMITIEE ITEM INFORMATION ITEM No. 5.B. CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGIN kJ AGENDA D‘tl. 6/09/14 Aci NDA I II, M Tinis Resolution adopting the Six-Year Transportation Improvement Program 2015 - 2020 CATEGORY NA Discussion 06/09/14 E Motion Mtg Date Resolution E1 Ordinance Mtg Date Bid Award IN Date Z Public Hearing Mtg Date 06/09/14 Other Mtg Date Mtg Date AN Date 06/16/14 SPONSOR Council Mayor fl Adm SM.( DC L) []Finance lire fl Legal Ill Pelt Police Z PTV SPoNsoR's The Transportation Improvement Program (TIP) is required by RCW to be updated SUMMARY annually. The TIP is primarily a finanical planning document for projects competing for grants. A Public Hearing is scheduled on June 9, 2014 for the 2015 - 2020 TIP. After the Public Hearing, the TIP is adopted by resolution and is then incorporated into the Regional and State TIPs. Ri ATI [ wi I) BY C COW Mtg. E CA&P Cmte El F&S Cmte Utilities Cmte C Arts Comm. E Parks DATE: 5/27/14 COMMITIEE Transportation Cmte Comm. El Planning Comm. CHAIR: ALLAN EKBERG RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Unanimous Approval; Forward to Committee of the Whole COST IMPACT I FUND SOURCE FXPI,NOIIITRI RPQUIRBD AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: Comments.. MTG. DATE RECORD OF COUNCIL ACTION 6/09/14 Forward to next Regular Meeting 6/16/14 MTG. DATE ATTACHMENTS 6/09/14 Informational Memorandum dated 05/23/14 (revised after 5/27 TC) Draft Resolution Draft 2015 — 2020 TIP Spreadsheet Current Adopted 2014 — 2019 TIP Minutes from the Transportation Committee meeting of 05/27/14 6/16/14 Resolution in final form 83 84 City of Tul ila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2015- 2020), AND DIRECTING THE SAME TO BE FILED WITH THE STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD. WHEREAS, pursuant to the requirements of RCW Chapters 35.77 and 47.26 as amended, the City Council of the City of Tukwila has previously adopted a Transportation Improvement Program and thereafter periodically modified said Transportation Improvement Program by resolution; and WHEREAS, the City Council has reviewed the work accomplished under said program, determined current and future City street and arterial needs and, based upon these findings, has prepared a Six-Year Transportation Improvement Program for the ensuing six calendar years (2015-2020); and WHEREAS, on June 9, 2014, a public hearing was held regarding the City's Six- Year Transportation Improvement Program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Program Adopted. A six-year Transportation Improvement Program for the calendar years 2015-2020 is hereby adopted. Section 2. Filing of Program. The City Clerk is hereby authorized and directed to file a copy of this resolution, together with the exhibit attached hereto, with the Secretary of Transportation and the Transportation Improvement Board of the State of Washington. W:\Word Processing\Resolutions\TIP 2015-2020 5-19-14 CK:bjs Page 1 of 2 85 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2014. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk De'Sean Quinn, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney Exhibit: City of Tukwila Six-Year Transportation Improvement Program from 2015 to 2020 W:\Word ProcessinglResolu ons\TIP 2015-2020 5-19-14 CK:bis Page 2 of 2 86 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 17 WA -06601 53rd Avenue S S 137th St to S 144th St Design and construct urban residential street improvements that include curb, gutter, sidewalk and illumination. Street portion will coordinate with Water and Surface Water capital improvement program projects. 06/09/14 06/16/14 1833 04 C G O P S TW 0.420 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2015 0 0 251,000 251,000 P CN 2016 0 TIB 1,000,000 200,000 1,200,000 Totals 0 1,000,000 451,000 1,451,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 251,000 0 0 0 0 CN 0 600,000 600,000 0 0 Totals 251,000 600,000 600,000 0 0 Report Date: June 10, 2014 Page 1 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 WA -05405 Americans with Disabilities Act (ADA) Improvements Various locations to Design and construct ADA compliant upgrades to City infrastructure in conjunction with a City developed plan. 06/09/14 06/16/14 1833 06 No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2015 0 0 378,000 378,000 Totals 0 0 378,000 378,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 63,000 63,000 63,000 63,000 126,000 Totals 63,000 63,000 63,000 63,000 126,000 Report Date: June 10, 2014 Page 2 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -03766 Andover Park E /Industry Drive Signal Andover Park E Industry Drive to Design and construct a traffic signal and intersection improvements 06/09/14 06/16/14 1833 05 C G O P S TW 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P CN 2020 0 0 575,000 575,000 Totals 0 0 575,000 575,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 0 0 0 0 575,000 Totals 0 0 0 0 575,000 Report Date: June 10, 2014 Page 3 0 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -03764 Andover Park E /Minkler Blvd. Intersection Andover Park E Minkler Blvd to Design and construct intersection and traffic signal improvements and widening for left turn pockets 06/09/14 06/16/14 1833 03 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 20,000 20,000 P CN 2020 0 0 602,000 602,000 Totals 0 0 622,000 622,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 20,000 CN 0 0 0 0 602,000 Totals 0 0 0 0 622,000 Report Date: June 10, 2014 Page 4 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 14 WA -03731 Annual Bridge Inspections and Repairs Various City Street to Perform load ratings and bi- annual inspections as well as construct necessary repairs and maintenance 06/09/14 06/16/14 1833 06 No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2015 0 0 1,815,000 1,815,000 Totals 0 0 1,815,000 1,815,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 270,000 270,000 270,000 335,000 670,000 Totals 270,000 270,000 270,000 335,000 670,000 Report Date: June 10, 2014 Page 5 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -03733 Annual Overlay and Repair Program Various City Streets to Repair, rehabilitate, and overlay City streets as needed in an annual program 06/09/14 06/16/14 1833 06 C G O P S TW No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2015 0 0 9,880,000 9,880,000 Totals 0 0 9,880,000 9,880,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 1,550,000 1,560,000 1,650,000 1,670,000 3,450,000 Totals 1,550,000 1,560,000 1,650,000 1,670,000 3,450,000 Report Date: June 10, 2014 Page 6 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 WA -05409 BNSF Regional Center Access New Facility to Construct a new access to the BNSF Regional Distribution Center, relocating the 900+ daily truck trips from residential streets in Allentown. 06/09/14 06/16/14 1833 08 EIS No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 FMSIB 950,000 0 300,000 1,250,000 P CN 2020 FMSIB 10,812,500 0 1,687,500 12,500,000 Totals 11,762,500 0 1,987,500 13,750,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 1,250,000 CN 0 0 0 0 12,500,000 Totals 0 0 0 0 13,750,000 Report Date: June 10, 2014 Page 7 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 14 / 1380(003) TUK -52 Boeing Access Road Bridge Rehabilitation Boeing Access Road Interstate 5 to Airport Way South Rehabilitate the existing Boeing Access Road bridge structure over the Burlington Norther and Union Pacific Railroads. Work will include rehabilitation of the bridge sub - structure, seismic retrofit, and construction of a new bridge deck including pedestrian /bicycle amenities. 06/09/14 06/16/14 1833 14 0.200 DCE Yes Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2015 STP(BR) 179,500 0 45,000 224,500 S CN 2015 STP(BR) 8,625,600 0 2,220,100 10,845,700 Totals 8,805,100 0 2,265,100 11,070,200 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 224,500 0 0 0 0 CN 8,603,000 2,242,700 0 0 0 Totals 8,827,500 2,242,700 0 0 0 Report Date: June 10, 2014 Page 8 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 19 WA -03795 Cascade View Safe Routes to School Phase 2 S 140th St/33rd Ave S to Construct an off - street paved shard use path, sidewalks, and a traffic circle at the intersection of 33rd Ave S and S 140th Street. 06/09/14 06/16/14 1833 28 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P ALL 2018 0 WSDOT 750,000 89,000 839,000 Totals 0 750,000 89,000 839,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 0 0 839,000 0 0 Totals 0 0 839,000 0 0 Report Date: June 10, 2014 Page 9 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -03770 East Marginal Way E Marginal Way Boeing Access Road to S 112th St Design and construct widening to 3 lanes including curb & gutter, sidewalks, drainage, landscaping, and utility undergrounding. 06/09/14 06/16/14 1833 03 P S T W 0.280 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 170,000 170,000 P RW 2020 0 0 700,000 700,000 P CN 2020 STP 1,300,000 0 1,130,000 2,430,000 Totals 1,300,000 0 2,000,000 3,300,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 170,000 RW 0 0 0 0 700,000 CN 0 0 0 0 2,430,000 Totals 0 0 0 0 3,300,000 Report Date: June 10, 2014 Page 10 W *fShirtgaon St t DepartMeat Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside c C no m 3 cn aagwnN Aiaoiad A. PIN /Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID 0 oQ luawpuawy ON uogniosaa ad lluawanoadwI sapo0 4!IRfl ad l ieluawuoainu3 paainbaa M2I 17 Macadam Road /S 144th St Intersection Macadam Road S 144th Street to Widen Macadam Road to add a northbound left turn lane WA -03763 06/09/14 06/16/14 1833 03 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 90,000 90,000 P RW 2020 0 0 90,000 90,000 P CN 2020 0 0 430,000 430,000 Totals 0 0 610,000 610,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 90,000 RW 0 0 0 0 90,000 CN 0 0 0 0 430,000 Totals 0 0 0 0 610,000 Report Date: June 10, 2014 Page 11 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 WA -03783 Multipurpose Trails to Design and construct safe connections to public trails to promoste pedestrian and bicycle modes of transportation in lieu of motorized vehicles 06/09/14 06/16/14 1833 28 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2015 0 0 50,000 50,000 P CN 2020 0 0 280,000 280,000 Totals 0 0 330,000 330,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 50,000 0 0 0 0 ALL 0 0 0 0 280,000 Totals 50,000 0 0 0 280,000 Report Date: June 10, 2014 Page 12 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -03769 S 133rd St /SR 599 SB Ramps Intersection S 133rd Street SR 599 SB Ramps to Design and construct intersection improvements including a new traffic signal. 06/09/14 06/16/14 1833 06 C G O P S TW 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 60,000 60,000 P CN 2020 STP 460,000 0 110,000 570,000 Totals 460,000 0 170,000 630,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 60,000 CN 0 0 0 0 570,000 Totals 0 0 0 0 630,000 Report Date: June 10, 2014 Page 13 Washington St rtd Departrmme t mums Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 17 WA -03782 S 144th St Bridge Sidewalks S 144th Street 51st Ave S to 53rd Ave S Widen existing sidewalks on bridge over 1 -5 between 51st Ave S and 53rd Ave S 06/09/14 06/16/14 1833 28 0.250 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P ALL 2020 STP(BR) 975,200 0 243,800 1,219,000 Totals 975,200 0 243,800 1,219,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 0 0 0 0 1,219,000 Totals 0 0 0 0 1,219,000 Report Date: June 10, 2014 Page 14 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 17 WA -03762 S 144th St Phase 2 S 144th Street 42nd Ave S to Tukwila International Blvd Design and construct paving, curb & gutter, sidewalks, drainage, illumination, and utility undergrounding. Coordinate with Tukwila Village development. May include on- street parking and bike lanes 06/09/14 06/16/15 1833 03 C G O P S TW 0.190 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S CN 2015 0 TIB 1,000,000 480,000 1,480,000 Totals 0 1,000,000 480,000 1,480,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 1,480,000 0 0 0 0 Totals 1,480,000 0 0 0 0 Report Date: June 10, 2014 Page 15 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 WA -05410 Strander Blvd /SW 27th St Phase III Strander Boulevard E City Limits to West Valley Hwy /SR 181 Design and construct 5 -7 lane facility over /under BNSF and UPRR, extending the current terminus of SW 27th St at the east City limits to West Valley Highway, including access into the permanent Sound Transit train station 06/09/14 06/16/14 1833 01 EIS No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2020 FMSIB 5,000,000 0 0 5,000,000 P ALL 2020 TIGER IV 27,000,000 0 1,150,000 28,150,000 Totals 32,000,000 0 1,150,000 33,150,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 0 0 0 0 33,150,000 Totals 0 0 0 0 33,150,000 Report Date: June 10, 2014 Page 16 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 17 WA -03772 TUC /TOD Pedestrian Improvements Baker Blvd (if extended) Andover Park W to E City Limits Design and construct bike and pedestrian connection between the Tukwila Urban Center and the Commuter Rail Station /TOD area. Connection may include an underpass under the UPRR line. 06/09/14 06/19/14 1833 28 0.750 CE Yes Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 280,000 280,000 P RW 2020 0 0 100,000 100,000 P CN 2020 STP(E) 500,000 0 200,000 700,000 Totals 500,000 0 580,000 1,080,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 280,000 RW 0 0 0 0 100,000 CN 0 0 0 0 700,000 Totals 0 0 0 0 1,080,000 Report Date: June 10, 2014 Page 17 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 / 1320(002) TUK -50 Tukwila Urban Center Pedestrian /Bicycle Bridge over Green River New bridge over the Green River, approximately between Baker Blvd (if extended) and Longacres Way (if extended) Near Riverside office complex to Best Western hotel 15901 WVHwy Development of a new pedestrian /bicycle bridge across the Green River, connecting the Tukwila Urban Center 'core' to the Sounder Commuter Rail /Amtrak Station and surrounding neighborhood of transit - oriented development. The project, a pedestrian /bicycle bridge across the Green River, will form the backbone of a pedestrian corridor connecting the compact land uses and high ridership bus stop in the core of the urban center, with the Sounder Commuter Rail /Amtrak Station and its surrounding transit - oriented development. This will improve public access to the station from all parts of the center, and provide a direct, safe and enjoyable walking experience. The high level of urban level amenity will attract the types and densities of uses envisioned in a regional center. 06/09/14 06/16/14 1833 28 0.640 DCE Yes Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S CN 2015 0 OTHER 6,000,000 1,485,000 7,485,000 Totals 0 6,000,000 1,485,000 7,485,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 7,485,000 0 0 0 0 Totals 7,485,000 0 0 0 0 Report Date: June 10, 2014 Page 18 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 17 WA -03761 Walk & Roll Plan (Nonmotorized Transportation Plan Various City Streets to Select, design, and construct non - motorized projects including bike lanes, sidewalks and trails. First priorities are: sidewalks on S 152nd Street, TIB to 42nd Ave S; sidewalk on S 130th St, TIB to S 130th St; sidewalk/bike lanes on Macadam, S 144th St to S 150th St. 06/09/14 06/16/15 1833 28 No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2015 0 0 140,000 140,000 Totals 0 0 140,000 140,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 140,000 0 0 0 0 Totals 140,000 0 0 0 0 Report Date: June 10, 2014 Page 19 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 14 WA -03779 West Valley Highway SR 181 /West Valley Highway 1 -405 to Strander Blvd Design and costruct widening to 7 lanes including curb & gutter, sidewalks, illumination, drainage, and traffic control 06/09/14 06/19/10 1833 03 0.500 CE No Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 60,000 60,000 P CN 2020 0 0 570,000 570,000 Totals 0 0 630,000 630,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 60,000 CN 0 0 0 0 570,000 Totals 0 0 0 0 630,000 Report Date: June 10, 2014 Page 20 Washington St td Departrmme t um Agency: Tukwila County: King MPO /RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2015 to 2020 N Outside Functional Class Priority Number A. PIN /Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID m co Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 14 WA -03765 West Valley Highway /S 156th St SR181/West Valley Highway Southcenter Blvd to S 158th St Construct additional northbound left turn lanes at S 156th Street for northbound HOV to northbound 1 -405 06/09/14 06/16/15 1833 03 O P S T W CE Yes Funding Status Phase Phase Start Year (YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2020 0 0 50,000 50,000 P CN 2020 CMAQ 440,000 0 542,000 982,000 Totals 440,000 0 592,000 1,032,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 50,000 CN 0 0 0 0 982,000 Totals 0 0 0 0 1,032,000 Federal Funds State Funds Local Funds Total Funds Grand Totals for Tukwila 56,242,800 8,750,000 26,473,400 91,466,200 Report Date: June 10, 2014 Page 21 108 COUNCIL AGENDA SYNOPSIS ImilaL Meeting Date Prepared b Mayor's review Council review 06/09/14 BG "WC_ Motion Date 06/16/14 06/16/14 BG 1111 Bi cl Award AN Date 111 Public Heating Alt, Date El Other Mtg Date Mtg Date Mtg SPONSOR fl Council fl Mayor El HR D CD fl Finance Fire fl IT P&R Police rl PIF SPONSOR'S This design report (also known as a feasibility report) is for the East Marginal Way South SUMMARY street improvements between Boeing Access Road and South 112th St. Six engineering firms were evaluated from the MRSC Consultant Roster and TransOlympic Engineering scored as the most qualified. Additional funds are needed from the Traffic Impact fees that have been collected for Zone 4. Council is being asked to approve the design report consultant agreement with TransOlympic in the amount of $88,032.00. RENIEwED iiy 0 COW Mtg. Ei CA&P Cmte F&S Cmte E Utilities Cmte El Arts Comm. 1,/ Parks Comm. DATE: 05/27/14 COMMITTEE CHAIR: II Transportation ITEM INFORMATION ITEM No. 5.C. 109 STAFF SPONS( )R: BOB GIBERSON ORIGINL1I, AGENDA DATE: 06/09/14 AGENDA Iim:ri TITLE East Marginal Way South (BAR to S 112th St) Consultant Selection and Agreement with TransOlympic Engineering, Inc. CATEGORY E Discussion 06/09/14 Motion Date 06/16/14 El Resolution AI Date E Ordinance Ai/g Date 1111 Bi cl Award AN Date 111 Public Heating Alt, Date El Other Mtg Date Mtg Date Mtg SPONSOR fl Council fl Mayor El HR D CD fl Finance Fire fl IT P&R Police rl PIF SPONSOR'S This design report (also known as a feasibility report) is for the East Marginal Way South SUMMARY street improvements between Boeing Access Road and South 112th St. Six engineering firms were evaluated from the MRSC Consultant Roster and TransOlympic Engineering scored as the most qualified. Additional funds are needed from the Traffic Impact fees that have been collected for Zone 4. Council is being asked to approve the design report consultant agreement with TransOlympic in the amount of $88,032.00. RENIEwED iiy 0 COW Mtg. Ei CA&P Cmte F&S Cmte E Utilities Cmte El Arts Comm. 1,/ Parks Comm. DATE: 05/27/14 COMMITTEE CHAIR: II Transportation Cmte El Planning Comm. ALLAN EKBERG RECOMMENDATIONS: SPONSOR/ADMIN. CommiTTEE Public Works Department Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXIMIND1Ii 1RE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $88,032.00 $50,000.00 $33,032.00 Fund Source: 104 ARTERIAL STREETS (PAGE 27, 2014 CIP) Comments: Zone 4 Traffic Impact Fees total $112,642,00 MTG. DATE RECORD OF COUNCIL ACTION 06/09/14 Forward to next Regular Meeting 06/16/14 MTG. DATE ATTACHMENTS 06/09/14 Informational Memorandum dated 05/23/14 Consultant Selection Matrix Page 27, 2014 CIP Consultant Agreement, Scope of Work, and Fee Minutes from the Transportation Committee meeting of 05/27/14 06/16/14 No attachments 109 110 COUNCIL AGENDA SYNOPSIS MleetingDate Prepared by Mayor's review Council review 06/16/14 CT ITEM INFORMATION ITEM No. 5.D. 111 STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATI: 06/16/14 Aci:NDA. Prim Mu 2015/2016 Priorities CATwoRy W Discussion 6/16/14 Motion Mtg Date Resolution Mtg Date E Ordinance Mtg Dale Bid Aniard AIt Date E Public I rearins Mt; Dale _ Other Mt Date Mg Dale SPONSOR E Council 2 Mayor HR D DCD Finance Fire IT [1] P&R once P14% SPONSOR'S Council review and input on 2015-2016 Priorities SuMMARy RI Nil NX,';1) BY — COW Mtg. — CA&P Cmte F&S Cmte r Transportation Cmte — Utilities Cmte Arts Comm. Parks Comm. El Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Commirru, Mayor's Office COST IMPACT / FUND SOURCE EXPENDER RI Ri :QUIREI) AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/16/14 MTG. DATE ATTACHMENTS 06/16/14 Informational Memorandums dated 06/10/14, with attachments 111 112 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL U��A���������U� uu�n—w�m�no�n�mn n��n��m�� nww��n�mx�`�na�mo�����n�o Mayor Haggerton City Council FROM: David Cline, City Administrator DATE: June 10, 2014 SUBJECT: 2015/2016 Priorities ISSUE Seeking Council input on the City's Priorities for 2015/2016. BACKGROUND At the October 2013 Joint Council and Executive Staf Workshop, discussion began about identifying priorities in correlation to the City's biennial budget. As a result of this workshop, a preliminary Iist of potential priorities for 2015/2016 was devetoped. This Iist was shared with Council at its annual Retreat in January 2014 and discussed in greater detail at the March 20, 2014 Joint Council and Executive Staff Workshop. After receiving a presentation made by staff atthe June 2, 2014 Regular Meeting, Council requested a follow-up discussion. DUSCUSSUON. A draf copy of the March 20 workshop summary p by Berk & Associates is attached for your review, as well as a draf of the 2015/2016 priorities and a copy of the Strategic PIan Goals and Friorities matrix that illustrates how the priorities from 2013/2014 & the proposed priorities for 2015/2016 align with the Strategic Plan Goals. RECOMMENDATION Administration is asking for City Council feedback on the matrix and approval to move forward with the 2015/2016 Priorities as a resource to guide development of the 2015/2016 biennial budget. ATTACHMENTS Draft Summary from the Joint Council & Executive Team Workshop on March 20, 2014 2015/2016 Priorities Draf Strategic Plan Goals and Priorities Matrix 114 C III "1II " V Ill' " "III" "1fIIIf1VIIIIIL.A S"" III "113A"1II"III'; GIIIC III')IIL.All4 III IIIGIIP III ..III'; IIIGIII'; II4"11I " "A "1II""IIl ll4 10 111lN1III " C tiNCIIIIII G III; III CIJ II IIIIVIII IIIII "111""IIIIIIIIA IICG W lIRIIIlt5lll i lIP 3/2 /2 14 IIIVIIII III II "III ING SIN IIICIIIIClAIII'tY (Draft 4/7/14) IF III IN A, L 12 III IN i B, J r Ei E T IP IR III 0 II II I 'T III O. S IF ,I IR 2 01„ 522/ 6 A member of the Administration Team summarized draft Priorities developed at the Joint Meeting in October 2013, reminding the group of the thinking behind the Priority and how it would support the Vision and Goals of the Strategic Plan. Following the brief presentation, the group offered feedback on the content. This feedback was gathered in two rounds as shown below. At the conclusion of the meeting, the essential input for each potential Priority was summarized as shown on page 9. All Priority titles shown below are placeholders and will be refined later in the budget development process. 1. Community Development of Tukwila International Boulevard Summary Presentation • Time to jump start redevelopment • Combined focus on crime reduction and economic development • A top priority for the City • Build on inertia and continue developments Group Discussion — First Round • Should we expand boundaries of urban renewal area? Yes. • We need a proactive vision that considers small businesses involving a broader array of stakeholders. • At this point it is important to look further down the field and consider longer -term redevelopment of TIB, not just fighting crime and immediate clean -up. • 2015/16 may be an opportunity to check back in with the community on their Vision. What does success look like? The Comp Plan updates may afford us the opportunity to do that. • Part of the vision for TIB should focus on economic development. o What can we accomplish in two years? We need something specific about business attraction. o What is our industrial cluster? What businesses do we want to attract? o How can we leverage the international nature of TIB as a community and economic development asset? We have had an identity crisis around this and should embrace TIB as something to envy. Group Discussion — Second Round • Recreation activities have not been discussed. This was a high priority at the community meeting, as were community gathering areas — kids are looking for a place they can gather and communicate with one another. • People want to have pride in their community. • Farmers market — the feedback for the prior market was that it was too far from transit and too expensive. We should try again. • We should think about TIB in terms of human capital development: how do we all invest in the community? • In 2014, we will be forming non - profit. Should this be a broad organization or more of a facility manager? 115 10 IIIIlN)111"" C tiNCIIIIII III III Cif"11I " "IIIAIII II IIAIINN 2. Inviting Neighborhoods C 1111"111 " "C b Ill' 'Or li IIIf W III IIL.A 5 "III"" IIPf A1III "" III'; G lII C III' IIL.A IN III IM IP III. IIIIIIII IM III'; IN 111 " "A" "III"" III b IN 11 INSIN IIP 3/2 /2 14 IM IIIIIIII III " "III " "IIIING SIN lIMIIIlttAlll'fC (Draft 4/7/14) Summary Presentation • This topic provides an opportunity for a collaborative, inclusive approach. It impacts many goals and many departments. • Our focus should be on community planning and clarifying expectations and community standards. The topic addresses what is allowable in neighborhoods. • There should be an emphasis on access and increasing connectivity. Group Discussion — First Round • There is overlap on TIB with the first Priority, though this Priority is citywide. • How can we better communicate the improvements we're making in the residential areas? • Community and neighborhood development is important to keep on the list. • Code enforcement is a community priority and improves neighborhoods through enforcing community standards. o We need to get away from reactive, enforcement. We need to move towards code enforcement success! • Housing for everyone will continue to be a big issue for the community. o There are diverse housing interests, including affordable housing and market rate housing. o Tukwila is not a cheap place to live anymore. • We don't want vacant lots and should prioritize new development. This will take commitment, aggressiveness. • Need clear task items to make inviting neighborhoods. That list will be different for Allentown, and other neighborhoods: we should ask each neighborhood what are the actionable, specific items to improve their community? o Consensus on neighborhood appearance — need to better articulate what is wanted. A visual preference tool can help. o How to benchmark with other communities? Shape vision through examples from other locations and filtering through our personality. o Need to start talking about undergrounding utilities. • It would be a huge accomplishment to develop a citywide strategy with specifics for individual neighborhoods in 2015/16. 116 10 11111N110) C inf117C111111 111 III Cinf" "111 " "IIIAIII I IIAIINN 3. Economy C 111"111" "C b 11' 'Or li I11f W III IIL.A S"111""IRA)110)111'; G 111 C 111' IIL.A IN III IN IP IIL.IIP; IIIA 111'; IN " "III " "A" "III"" III b IN 111111 3111 i 1IP 3/2.x/2 14 IIIA111 111 111 " "IIIING SIN INAllINAlAIRY (Draft 4/7/14) Summary Presentation • The business community is concerned with infrastructure; the residential community is concerned is with jobs and advancement opportunities. o Training for youth. o Partnerships with school districts. o Provide access to technology and other resources for job seekers. o Improving business recruitment strategies to target local candidates. • Developing Tukwila Pond was a previous economic development interest expressed at an earlier stage. • Focus on small business, making it easier for folks to go into business for themselves. • Arterial street projects can support economic development. • Improve rental housing — improve standards o Perhaps this should be articulated in Priority 2 around neighborhoods. All Group Discussion • I agree on the objective, but am thinking about timing. It is hard to market to business interests when you are changing regulations. They prefer to sit back and see what happens before they commit. • A formal Economic Development Strategy would be good. • The timing is hard. Our last efforts were stymied by the economy. Perhaps we should focus on long -term, but there may not be much economic growth in the short -term. • Perhaps we need to partner /participate in workforce development to learn what our best role can be. We're not doing anything in this arena right now. o The action item may be to identify the City's role and how best to partner. • I agree with planning and seeking partnerships, but we need to start on a strategy to achieve a diversified economy. • We are working under good strategies; we just don't have them written down. • We need a more strategic plan to clarify what businesses we want to attract and what we need to do to make it happen. • The vision is what makes it work. So when people come sniffing we have a clear vision to guide our actions. • We need to bring all the plans together and identify what's in the scope for Tukwila, what's out? • We are still in a storming phase — we need to decide what Tukwila will be in the future. • I agree; it's time to think of what changes we need. 117 II III1N)11111) C inf114C111111 III; III CU1111)1IIAIII II II AIIItt 4. Community Image CIIFIIIII "4 111' " "III " "inflKWIIIIIL.A 5""II0)11fA)110)1111'; AIIIC III')IILA1N III IIIAIIPIIL.IIP; IIIAIII ';114""111" "A"10)111N 11fI11f5111 i 111') 3/2 /2 14 IINAl E Ell" SUIICAIICAAIRY (Draft 4/7/14) Summary Presentation • We need to be better at communicating anything positive. We've heard great things tonight. How do we raise awareness of what we are doing? • This Priority focuses on communicating back with the public. o Do this through a campaign, a clear strategy about how we communicate, what we communicate. o What can we do now in 2014 and 2015/16 to get the word out? • Maintaining City properties should also be part of this focus. All Group Discussion • I'm appreciative that we now have a communications position at the City. Having a dedicated person will be a big help. The position will give us the ability to improve our community image. • Let's put international flags on TIB! • We talked a lot about communicating out, but we also need to listen and respond to the community. • For a long time diversity was seen as a challenge — now we can leverage it as an attribute. • The diverse communities want to be a part of Tukwila's future. We must include them in our efforts and get back to them about the actions we have taken based on their feedback. • We need to communicate what we are doing, but it isn't always easy. o For example, our experience with code enforcement. How do you communicate about this to demonstrate progress? How do you communicate about it in a way that people can digest? o Without communication people don't see change. • On the topic of code enforcement, a lot of the litter in the neighborhoods is due to crows and birds picking through trash. A lot of this litter is preventable with a little effort. Awareness raising is needed. o Can we partner with waste service providers on this? • I'm wondering how much information we can channel through the school district. Is there more that we can do? • Each community believes that their money should be spent in their neighborhood. How can Council Members know what the City is doing as they speak to people in their neighborhoods? o We used newspapers, which is the old way of communicating. What is the new way? o We need to focus on Channel 21 and advertising. Diversify the languages on Channel 21. This is helpful even for staff. • We need to let people know that they are in Tukwila. Need to demarcate where City boundaries are. • We also need to communicate regionally to raise awareness of the good that is happening in Tukwila. 118 10 IIIIlN)111"" C tiNCIIIlII III III Cif"11I " "IIIAIII II IIAIINN 5. High Performing Organization C 1111"111 " "4 b Ill' 'Or li IIIf W III IIL.A 5 "III"" IIPf A1III "" III'; G lII C III' IIL.A IN III IM IP III. IIIIIIII IM III'; IN 111 " "A" "III"" III b IN 11 INSIN IIP 3/2 /2 14 IM IIIIIIII III " "III " "IIIING SIN lIMIIIlttAlll'f4 (Draft 4/7/14) Summary Presentation • We've had a lot of successes in the past year, including cross departmental efforts and a lack of injuries. • But this topic needs to remain on the radar. • Need to focus on improving processes. Need to leverage technology, free up staff time, increase efficiencies. • Focusing here will allow us to do more with our resources to achieve other goals. • We invested a lot of time in HPO training and now need an implementation strategy. All Group Discussion • We should do as much online as possible. • City facilities should be a 2015/16 focus though it might be premature to say we're ready to move in big ways. We will finish and roll -out the Facilities Plan. Perhaps our focus should be on continuing to keep the effort moving. o Staff is most important asset of the City. The Facility Plan is important in keeping great staff and having facilities that enable efficient service and optimize productivity. • Work process improvement or process streamlining must be on our list. • There is a lot we plan to focus on from an HR perspective in 2014: o Succession planning is something we'll address seriously this year. This will address advancement within the City organization, staff retention, as well as replacing staff as they leave or retire. o A commitment to retaining staff within organization is important to make staff feel safe as we try to streamline. o Also how to engage all the talents of our staff and how to retain great staff. o In 2015/16 we will need funding for training and professional development to support the succession planning effort. • We have had people apply across departments and not get the position because they didn't have the skills or background. We need to get better at offering training to improve chances on the next opportunity for advancement. • We need to demonstrate HPO in communications. o As we change processes, everyone must commit to avoid mixed messages. If we're not communicating, we won't be unified and we won't be able to lead our teams successfully. People will make up what you don't tell them. We need to be on the same page. Group Discussion - Round Two • We need to recognize excellence in action. 119 IIIII " "III "" C iii CIIIIII III II C f""III " "IIIAIII IIIII ""111""IIIIIIIIA IIM CIII"11I " "C lll' '111" "IU IIKVVIII IIL.A 7"1II"" IRA1III " "IIII G IIIIC III' IILAIN III IM IIP III. IIIIIIII IM III'; IN 111 " "A" "III " "II11 N II' INSIN NIP 3/2 /2 14 IM IIIIIIII III " "III " "IIIING SIN IIMIIIlttAIII'fC (Draft 4/7/14) SLiIMIIII A, II° 0 I 2 522 1 f IPIIR III III II tf,,,IIES r: III 2 "S III IN After discussing each potential priority bucket individually, BERK facilitators identified the four topics that emerged as having the most support as 2015/16 priorities. The draft Priorities below were summarized on the white board and well- received by the group. Priority titles shown below are placeholders and will be refined later in the budget development process. Community Development on Tukwila International Boulevard • Focus on TIB as a place to live, work, shop and dine. • Continue the emphasis on crime reduction while establishing a vision for the future of the area and beginning redevelopment. • Focus on proactive economic, community, and human capital development: o Recreation opportunities for adults and children o Residential housing options o Business vitality • Develop a more positive image and identify with a focus on pride in community Neighborhoods & Housing • Address appearance, through code enforcement and community standards. • Identify citywide standards and visual preferences and neighborhood- specific standards (shaping, visioning through the Comp Plan) including parks • Invest in neighborhood infrastructure improvements, such as sidewalks • Expand a diversity of housing options, including affordable and market rate, for -rent and for -sale • Beautification: flower baskets, demarcations of City boundaries, etc. Communications • Focus on communications, to both external audiences (regional) and internal to Tukwila, including both community members and staff • Tell the positive Tukwila story • Build community identify and a positive regional image High Performing Organization • Deliver effective and efficient services for citizens, visitors, and new employers — streamline and improve City processes and service delivery • Recognize, strengthen, and retain our team o Address facilities deficiencies o Recognize excellence o Hire and retain the best staff o Offer training and leadership opportunities o Communicate more effectively with staff /community 120 1111N110) C tf11 C111111 IIL 11 CItf" "111" "111/111 I IL 111 CI1111 " " 11' " "III " "if I11fW1111L S"111""IRA)111"" 111'; G IIIC 111P LAN III IN III' ,1111';111 111'; IN" "III "" ""III"" III 111111 3111 i 1IP 3/2 /2'14 111 111 III 0"" IIING SIN IICtt1WIAIRY (Draft 4/7/14) IR0L.J. ILL D B LE III EL IF L. EL ff II 0 ILL S Meeting participants were asked to share final thoughts with the group prior to adjourning. • This has been a productive session. We're seeing a lot more commonality and focus, which was different than last time when we were all over the place. I know that was because we were at the open part of the funnel, but it is good to be gaining some focus and clarity. • We've had a lot of conversation...it's time to stop talking and start doing. • I want to offer a counter point to "doing "...I think talking is important, but it is good to stop and listen. • I think with this conversation and the summary on the white board, our Vision is becoming much more visible. • I am curious how we will go from the general Vision to the specific details. • One thing that hasn't come up here, that isn't on our list, is how to improve the stability of our residential population. There is a lot of churn in the schools, which makes it difficult to educate children. I think there are probably things we can do to reduce turnover, but it isn't on any of our current lists. This is something we should keep in mind. • I think we've been very reactive to date, I'm glad to see we're moving from reactive to proactive. • In my memory, this is the first time we've started the budget process so early. I think it is getting easier and we're getting better at it. • Thinking about our Vision, we need to create more opportunity for people to truly be a community of choice. • We have an incredible wealth of talent in our staff and our residential population. I think we have really been underutilizing that talent. How can we leverage it? How do we tap into what makes people excited? • To add on that, how do we benchmark it? How do we know if we are being successful? • We needed more time to talk about what we identified last time. I think today showed the similarities we have in our thinking and the additional dialogue was helpful. I've been taking pictures of the stickies and want to be sure we have the raw record of our conversations as well as summary notes. • Mayor Haggerton shared a letter and Vision statement from the Mayor of Spokane. I think this goes to show that we are on the right track, and that our thinking is either very similar to Spokane or they borrowed some of our Strategic Plan. It shows that it is helpful to both us and perhaps to others, which is o k. • Council President Quinn. Thank you for giving up the time from your families, I know how important that is, so that we can come together. By coming together we have bridged the gap between ourselves and our residents and we have bridged the gaps between ourselves. Thank you for a productive evening. 121 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION IIIN III COUNCIL & EXECU IIIVIII IlEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Desired outcomes for Goal 1 111111111111111111111 1 '1 II • L. IOW 1,1'444 •:•• a JJIII Desired outcomes for Goals 2 and 3 113 liewAry f M1011001/04: 122 � b 11111 " "111 "" 7 IIL 11 C111111" 111 111 II IL 111 7111111 "" VIA "111" "III' " "III "" 1111E G III17 ILAN III 111 III';II III IIP;II 11 "111"" " "III "" 1111 IKS11 1IP 3/2 /2 1 111 111 III III NG SIU AORY (Draft 4/7/14) Desired outcomes for Goals 4 and 5 �% f��INI!rr� °IIIIIIIIIIIIIIIIIIII ` �lii �ll!W,7If�f 1 '11111 v r19 111.1.1.11.1111.1111.1.1.11111.11.1.11.111.11,111111.11 11111 11111"1""I'v 1111" pop !,,v.volovvvv1111,111,11,11,11,11,11 11.1.1.1.111111111111111111111111111 a 1111t v 1'0111/ AI Ott eoov al r loop 123 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION III COUNCIL & EXECU V EAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Potential Priority 1. Community Development of Tukwila International Boulevard 124 W � b lIII N "111"" 7 III; II 7 " "III" "III III II II III 7111""111 "" 'III "" IN III III IIL. 7" "111"" IIP ""III" "III'; III °PLAN III IM IP III'; III III'; II ""III "" " "III " 1111 ANSI N lIP 3/2 /2 1 III III I SIN IM AIIII' (Draft 4/7/14) 001 ,otritendoks:. t fir,, / fft trA'a —ft ft 'AI Oft p� �p � Wflf( 1 / /�t ori X16 iukrdr 125 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION 10 IN IC "' COUNCIL & EXECU ITEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Potential Priority 2. Inviting Neighborhoods `` it .1,1, .* I i iR' 1 U{ 6. V I 2 it���� e J ;�,�. a t{ Y1}�T4'ti qq y 1 j{ }j� ; i 7(Vf �'1 � %..� i n �zrwP P .� rr1rt PY i`i T ,® 4- Yi° x I�� k 1 � rtli� Fr( rl I I �/ yltlYtJ. ; - � "_ tr _{yy it,.lY ",ti ty {}Y r��r�1 mUi�� 1 1's I i 11 ''.,I II t II r 0 Of LI, , ilk ?t1 {i?Y #f_11R/) giVY ' Q star i At -0101 eAtif» (Older, ?a 126 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION W�blllll�" "III "" COUNCIL & EXECU ITEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Potential Priority 3. Economy rTT�,�lruf�.f - Ir1f (II ixM pro (r to _ Irrgn)dr r r c robiterr 10/Ai (`Ania4W-? VOW W((-, -fi0 r M rim% "yrJ,l wiul:(0-' VV,yl Jmp��IN,9u1�'�;w�mJl }�yn� �, 1R 1 1l1NU� +Yrv� :.:..��r11i 1,,,� 127 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION W�blllll�" "III "" COUNCIL & EXECU ITEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Potential Priority 4. Commun'ty Image t5 1 .ita0,ni ( °lobe 4h' j will lie bqc 64 'J 4,r, -' 11 1 4 '1,4 few CEfi ;fifersJlf1 (elf, 1 4,j#5 jN f'1 rit we. C.zri II,VGY' • MA Viee )fll irlf';111� It;riaR .,,. ril4104ey 1 Vionde an 1 « ie ortip(rei+nr - I t At Y CO't'W(rL4 ( Ott 15 xt yv cln ('0014.11 esP tiOW1 a`> i'r`i Ir.h 41. l (trrt'V - iif\syc 6 04 on twit 128 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION W�blllll�" "III "" COUNCIL & E ECU ITEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Potential Priority 5. High Performing Organization 129 CITY OF TUKWILA STRATEGIC PLAN IMPLEMENTATION W�blllll�" "III "" COUNCIL & E ECU ITEAM WORKSHOP 3/20/2014 MEETING SUMMARY (Draft 4/7/14) Summary 1 Summary 2 130 • 2015/2016 PRIORITIES Strategic Goal 1: A community of inviting neighborhoods and vibrant business districts. Priority 1. Tukwila International Boulevard Community transformation. • Crime prevention • Tukwila Village construction • Redevelopment of Urban Renewal area • Adopt and implement the Tukwila International Boulevard Plan • Foster investment in business and residential community • Easily accessible recreational and other City services • Public art opportunities • Enhance code enforcement and maintain cleanup efforts • Implement Safe Routes to School Projects and Walk and Roll Plan Priority 2. Community Livability • Enhance code enforcement • Coordinate and Update Walk and Roll plan with Sidewalk policy • Review undergrounding opportunities • Public art opportunities • Funding strategies for implementation Strategic Goal 2: A solid foundation for all Tukwila residents. Priority 3. Create Community Partners to Implement Citywide Plans and Visions • Ensure Strategic Plan Vision and aspirations are reflected in the adopted Comprehensive plan update including the Southcenter Plan and Tukwila International Boulevard Plan. • Enhance Community & Regional partnerships, especially with school districts Strategic Goal 3: A diverse and regionally competitive economy. Priority 4. Develop and Implement a Comprehensive Economic Development Plan • Enhance partnerships with business community • Continue Tukwila International Boulevard activities including Tukwila Village and Urban Renewal Strategic Goal 4: A high performing and effective organization. Priority 5. Continue to Create a More Effective Organization • Improve City facilities to enhance public safety and support efficiencies • Create and implement policies that support continued financial stability and sustainability • Implement new methods to streamline processes creating alignment with Strategic Plan • Engage all staff in training and provide opportunities for personal development and success. Strategic Goal 5: Improved communications and community identity. Priority 6. Improved Communications and Community Identity • Implement a comprehensive communications plan that engages community, businesses, guests and employees. 131 132 City of Tukwila Strategic Plan Vision: The city of opportunity, the community of choice Mission: To provide superior services that support a safe, inviting, and healthy environment for our residents, businesses, and guests. Strategic Plan Goals 2013/2014 Priorities Proposed 2015/2016 Priorities GOAL ONE: A Community of Inviting Neighborhoods & Vibrant Business Districts A. Cultivate community ownership of shared spaces. B. Build a broad and collaborative approach to preventing crime and increasing the sense of safety. C. Focus City planning and investments on creating a connected, dynamic urban environment. D. Use City efforts and investments to realize established visions for specific sub - areas. Cr liviu nuidualcin aloug Tukwila e at Boulevard (TB: Crime Reduction, Tukwila Village Construction, Urban Renewal Purchase, Clean -up area An !c.o.-Jed Env'- _____> t'e -C -___ ( "Ec __c_____v =t ") Proactive & strengthened code enforcement, mitigate freight mobility impacts, TIB pedestrian improvements 1A, 1B & 10 1A, 1B, 1C, 1D, 3A Tukwila i to at Boulevard C Crime prevention, Tukwila Village, Urban Renewal Implementation, TIB Plan, Foster Investment in community, Easily Accessible Services, Public Art Opportunities, Enhance Code Enforcement, Safe Routes to School /Walk & Roll Plan C Enhanced code enforcement city -wide, create sidewalk policy, review undergrounding, Public Art Opportunities, Funding Strategies 1A, 1B & 10 1A, 1B GOAL TWO: A Solid Foundation for AU Tukwila Residents A. Partner with organizations that help meet the basic needs of all residents. B. Strive for excellent education, vocational supports, and personal growth opportunities through effective partnerships and City services. C. Encourage maintenance, improvements, and diversity in the City's housing stock. Updated - -a_ -_ Politico with tile v C- __ �`_ V:--:-.. ( "Plan= & Pc4)c)v = ") Incorporate Strategic Plan Vision and aspirations into Comprehensive Plan updates* 2014 Elements include: Housing, Residential Neighborhoods, Transportation, Economic Development, and Tukwila South TIB Plan, Southcenter Plan, Complete the PROS Plan Establish Sidewalk plan, explore undergrounding Complete the City Facility Plan 1A, 1C, 1D, 2C, 2D, 3A, 4A 10 1C, 2B 1A, 1B 4D Ensure Strategic Plan Vision and aspirations are reflected in the adopted Comprehensive Plan update TIB Plan, Southcenter Plan Enhance Community & Regional Partnerships, especially school districts 1A, 1C, 1D, 2C, 2D, 3A, 4A 10 GOAL THREE: A Diverse & Regionally Competitive Economy A. Embrace the City's economic potential and strengthen the City's role as a regional business and employment center. B. Strengthen the City's engagement and partnership with the business community. Research revenues and opportunities to reduce expenditures (including impact of golf course) 4E Enhance partnerships with business community Continue TIB activities including Tukwila Village and Urban Renewal 1A, 1C, 1D, 2C, 3A, 3B, 1D, 4A, 4E, 5C GOAL FOUR: A High - Performing & Effective Organization A. Use Tukwila's Vision, Mission, and Strategic Plan to focus and prioritize City efforts. B. Advance Tukwila's interests through participation in regional partnerships. C. Continue to develop as an organization and support individual growth. D. Ensure City facilities are safe, efficient, and inviting to the public. E. Ensure the long -term fiscal sustainability of the City. Ca & Staff, acid Partneru Engaged in a Oe.v.-U C t v - -c th - C ______- __' J'_ �J €=sus: ( "Ali ;;;_;v;;t " ) Align City to Strategic Plan, establish shared values, engage staff in vision & goals, improve internal communications Develop a communications plan Build stronger relationships with school districts 4A, 4C, 5A 5B 2B Co -._ -v to Create More Effedive O- _- zat c, Improve City Facilities to enhance public safety /efficiencies Create /implement policies that support continued financial stability and sustainability Implement new methods to streamline processes creating alignment with the Strategic Plan Engage all staff in training and provide opportunities for personal development and success. 4A 4B 4C 4D 4E GOAL FIVE: A Positive Community Identity & Image A. Improve the City's ability to build trust and work with all members of the Tukwila community. B. Facilitate connections among Tukwila's communities. C. Promote a positive identity and image of Tukwila. licipioved Au_ to City Serviteu and _e _ o -- n ( "A - - - Advance effective community engagement, access to public records, online registration, and visibility of Council members Streamline city process to improve customer service 5A 4E C -- C = -- By ideutity Implement a comprehensive communications plan that engages community, businesses, guests and employees 5A, 5B, 5C 134 mon City of Tukwila CITY ADMINISTRATOR REPORT The City of opportunity, the community of choice TO: Mayor Haggerton Councilmembers FROM: David Cline, City Administrator DATE: June 11, 2014 SUBJECT: Report for June 16, 2014 Regular Council Meeting Jim Haggerton, Mayor The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. I. Intergovernmental Update • Valley Cities Meeting: Mayor Haggerton and the City of Tukwila hosted the Valley Cities Mayors Monthly meeting where Interim Chief Flores, Emergency Manager Grisham and Emergency Manager Marzano of the Kent Regional Fire Authority gave a presentation about the potential impacts of a local railway disaster. Mayor Haggerton presented a plan for more emergency management coordination across jurisdictions that may include FEMA and other partners. The Valley Cities Mayors supported this plan. Chief Flores will continue follow -up with Zone 3 (South King County) emergency responders • Monthly City Manaqers /City Administrators Meetinq: City Administrator David Cline attended the monthly City Managers /City Administrators meeting. Association of Washington Cities gave a presentation about the formation of an Ad Hoc Freight Rail Committee that Mayor Haggerton will be a member. They will create a comprehensive review of the issues and ideas on mitigating these impacts. Lynn Peterson, Secretary of Transportation at Washington State Department of Transportation (WSDOT) talked about transportation in Washington and the new practices she is implementing to create a more cost effective agency. She also discussed the key transportation funding issues, one of which is to replace more than 800 culverts to improve fish passage due to a court order. • Kinq County Aerospace Alliance (KCAA) Meetinq: Joyce Trantina represented the Mayor's Office at the quarterly King County Aerospace Alliance meeting held at Zodiac Aerospace in Redmond. Participants discussed workforce training and KCAA updates, including recruitment of new members. • After School Proqramminq: Staff worked with Tukwila School District staff to develop a Request for Qualifications for after school programming for the upcoming school year. • RapidRide F Line Launch Event: Mayor Haggerton attended the RapidRide F Line Launch Event in Renton and was one of the featured guest speakers along with King County Executive Dow Constantine and King County Councilmember Dave Upthegrove. • Seniors Award Banquet: Mayor Haggerton attended the Seniors Award Banquet at Foster High School and presented the Tukwila City of Opportunity Scholarship recipients with certificates • Kinq County- Cities Climate Collaboration (K4C) Elected Official Climate Summit: City Staff attended the K4C Climate Summit in Mercer Island where elected officials and staff from King County and King County cities convened to work towards a collaborative 135 City Administrator Report Page 2 set of Joint County -City Climate Commitments that would help achieve significant reductions in regional and local greenhouse gas (GHG) emissions. • Environmental Justice Network in Action: Joyce Trantina and Evie Boykan met with Seattle Public Utilities staff regarding Tukwila efforts in equity and justice work. The Utilities' staff hopes to support community capacity in environmental health issues, increase partnerships in Tukwila and identify effective, culturally appropriate education outreach to historically underserved communities. II. Community Events • Senior Speeches: Joyce Trantina and Evie Boykan served as judges for Senior speeches at Foster High School • FootGolf Kick Off: FootGolf kicked off to a great start at Foster Golf Links on Saturday, June 7th with 60 FootGolfers playing on opening day. On Monday, June 9, more than 15 soccer players from Foster High School participated in a media event and all had a great time using the Golf Course. • HERO Scholarship Fund: Tukwila Parks and Recreation partnered with California Pizza Kitchen on June 10, 2014 to raise money for the HERO Scholarship Fund. The event raised nearly $400. • Teen Summer Kick Off Festival: The annual Teen Summer Kick Off Festival will be held on June 17, 2014 at the Werner L. Neudorf Stadium from 12 — 5 pm. Food, games, and vendors will be on hand to kick off summer for Tukwila's teens. III. Staff Updates Public Safety • Cash N Carry Inquest Hearinq: On June 2, 2014, the King County Prosecutor's Office began an inquest into the causes and circumstances surrounding an officer involved shooting that took place on December 7, 2013 at the Cash and Carry in Tukwila. Inquests are fact - finding hearings conducted before a six - member jury and are convened to determine the causes and circumstances of any death involving a member of a law enforcement agency while in the performance of his or her duties. The purpose of an inquest is to determine the significant factual issues involved in a case, not to determine whether any person or agency is civilly or criminally liable. The Valley Investigative Team conducted an investigation of the December 7, 2013 shooting and determined the officers were reasonable in their actions. On June 4, 2014 within 30 minutes of the closing of the inquest hearing, the jury unanimously affirmed the facts of the case. All facts of the case shed a positive light on the officer's actions. Project Updates • Tukwila Villaqe: Derek Speck and Joyce Trantina met with representatives from the Senior Housing Assistance Group (SHAG) and Tukwila Village Development Associates to initiate plans for the Tukwila Village groundbreaking event scheduled for the afternoon of August 1. A specific time will be determined in the next few weeks. • Tukwila International Boulevard Action Committee (TIBAC): Economic Development staff attended the June TIBAC meeting. The committee discussed participation at City events throughout the summer and a campaign to encourage greater use of "boulevard" instead of "highway ". • Interurban Avenue South Improvements (S 143rd to Fort Dent Way): Construction contracts are being routed for signatures after the May 5 Council bid award approval. The tentative schedule for the pre- construction meeting is June 19 and construction work is expected to start in early July 2014 with an October 2015 completion date. 136 City Administrator Report Page 3 Community Services • Kinq County Housinq Authority: Joyce Trantina and Evie Boykan met with Director Steve Norman, Linda Weedman and Kristin Winkle, to update mutual interests as it related to housing issues. • RFP Update: The Human Services Advisory Board started their review of the 52 proposals received. The review process will continue throughout July and perhaps into early August. • CAP Tour of Code Enforcement Hot Spots: Thursday, May 29, 2014, Code Enforcement staff provided the CAP Committee a driving tour of several properties throughout Tukwila with long- standing and chronic issues. The members enjoyed the field trip and appreciated seeing first -hand some of the challenges that we face in our neighborhoods. Mary provided each of the members with a complete packet of information about each of the properties we visited. • Colonial Garden Apartments - 3465 S. 1441—" St: City staff met with the property owners and the apartment manager on Tuesday morning to discuss conditions at Colonial Gardens and a timeline for repairs. The property owners have agreed to enter into a Voluntary Correction Agreement that will specify a timeline for all units to be rehabilitated and brought into compliance. The owners accepted responsibility for the current conditions and lack of maintenance and pledged a commitment to make all the necessary repairs and improvements to bring this property back. • Lake to Sound Trail: King County announced that they have received a 2015 -2016, $950,000 CMAQ grant for constructing the trail segment connecting Renton to Tukwila along the Black River corridor. 1`)/0 of the budget for the project will be spent on public art. King County 4Culture has hired two artists who are creating a kit of parts that will be used to create a cohesive design for the trail's five different segments, which will be constructed at different times as resources become available. 137 138 Upcoming Meetings & Events June 2014 16th (Monday) 17th (Tuesday) 18th (Wednesday) 19th (Thursday) 20th (Friday) 21st (Saturday) ➢ Utilities Cmte, 5:15 PM (Foster Conference Room) ➢ City Council Regular Mtg., 7:00 PM (Council Chambers) Summer Kick Off Festival for Teens Noon — 5:00 PM (Foster High School Stadium) Kick off the summer with this FREE block party for teens in grades 6 -12. For more information call 206- 768 -2822. > Park Commission, 5:30 PM (Community Center) ➢ Tukwila Historical Society, 7:00 PM (Tukwila Heritage & Cultural Center, 14475 59th Ave S.) Annual Curbside Clean -up Event Dispose of bulky household items from your curb! Available to single - family and duplex home residents who are customers of Waste Management. For more information visit www.wastemanagement .com/tukwila Splash into Summer Movie Night li,r Till„ 8:00 PM (Tukwila Pool) Movie TBD For more information call 206 - 267 -2350. ➢ Finance & Safety Cmte, 5:30 PM (Hazelnut Conference Room) Free Invasive Knotweed Control Workshop 6:30 — 8:30 PM (Community Center) For additional Information call 206- 431 -3663 23rd (Monday) 24th (Tuesday) 25th (Wednesday) 26th (Thursday) 27th (Friday) 28th (Saturday) ➢ Human Services Advisory Board, 10:00 AM (Human Services Office, 6300 Southcenter Blvd,. Suite 115) ➢ Transportation Cmte, 5:15 PM (Foster Conference Room) ➢ City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) C.O.W. to be immediately followed by a Special Mtg. ➢ Community Affairs & Parks Cmte, 5:30 PM (Hazelnut Conference Room) ➢ Tukwila Metropolitan Park District Board of Commissioners, 5:30 PM (Council Chambers) ➢ Planning Commission, Public Hearing Comprehensive Plan 6:30 PM (Council Chambers) Tukwila Int'l. Blvd. Action Cmte's Trash Pickup Day 9:00 —10:00 AM °'` ?11', Illatio .. For location or information contact Sharon Mann 206-200-3616 > City Council Committee of Whole (C.O.W.) Meeting: 2nd & 4th Mon., 7:00 PM, Council Chambers at City Hall. > City Council Regular Meeting: 1st & 3rd Mon., 7:00 PM, Council Chambers at City Hall. > Community Affairs & Parks Committee: 2nd & 4th Tues., 5:30 PM, Hazelnut Conf. Room > Finance & Safety Committee: 1st & 3rd Tues., 5:30 PM, Hazelnut Conf Room (A) Purchase of firearms trailer with grant funds. (B) A resolution regarding the City of Opportunity Scholarship Program. (C) 2014 Is` Quarter Investment Report. (D) 20141s` Quarter Miscellaneous Revenue Report. (F) Amendments to the Ethics Code. >Human Services Advisory Brd: Human Services Office. Contact Evie Boykan at 206 - 433 -7180. > Planning Commission /Board of Architectural Review: 4th Thurs., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 - 431 -3670. > Transportation Committee: 2nd & 4th Mon., 5:15 PM, Foster Conf Room > Tukwila Historical Society: 3rd Thurs., 7:00 PM , Tukwila Heritage & Cultural Center, 14475 59th Avenue S. Contact Joan Hernandez at 206 -248 -0260. >Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Villa at 206 - 433 -1815. > Utilities Committee: 1st & 3rd Mon., 5:15 PM, Foster Conf. Room (A) East Marginal Way S Storm Pipe Replacement Interlocal Agreements with Valley View Sewer District and King County Water District 125. (B) East Marginal Way S Storm Pipe Replacement Supplemental Agreement No. 4. (C) Thorndyke Safe Routes to School Bid award. (D) CBD Sanitary Sewer Rehabilitation Project Supplemental Agreement #3. 139 Tentative Agenda Schedule MONTH MEETING 1- REGULAR MEETING 2 - C.O.W. MEETING 3 - REGULAR MEETING 4 - C.O.W. June 2 9 16 See agenda packet cover sheet for this week's agenda (June 16 2014 Regular Meeting). 23 Special Presentation: -An update on the Teens for Tukwila Program. -A briefing on the Cascade Water Alliance. Special Issues: Interlocal Agreement with the Tukwila Pool Metropolitan Park District. Committee of the Whole to be followed by a Special Meeting. July 7 Special Presentation: 14 Special Presentation: 21 Special Presentation: 28 National Night Out Against Crime Poster whiners. Proclamations: Duwamish Hill Preserve Design Update. - Update from Sound Transit on Long Range Plan. Budget Update 2015 - 2016. Proclamations: National Night Out Against Crime. Proclamation for Parks and Recreation Month. Bid Awards: A bid award for 2014 Overlay Program. Unfinished Business: - Construction Management contract for the 2014 Overlay Program. -An ordinance relating to Animal Control. 140